BAUER GROUP SECRETARIAT LIMITED

Company number 00944753

Date	Type	Description	View / Download
11 Apr 2024	AP01	Appointment of Ms Helen Morris as a director on 29 March 2024	(2 pages)
11 Apr 2024	AP01	Appointment of Mr Stephen Prentice as a director on 29 March 2024	(2 pages)
05 Apr 2024	TM01	Termination of appointment of Chris Duncan as a director on 29 March 2024	(1 page)
16 Jan 2024	TM02	Termination of appointment of Giles Robert Nasmyth Cooper as a secretary on 30 November 2023	(1 page)
30 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
17 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	(3 pages)
31 Jul 2023	AP01	Appointment of Mr Simon Myciunka as a director on 30 June 2023	(2 pages)
25 Jul 2023	TM01	Termination of appointment of Deidre Ann Ford as a director on 30 June 2023	(1 page)
19 Dec 2022	AP01	Appointment of Mrs Deidre Ann Ford as a director on 13 December 2022	(2 pages)
19 Dec 2022	TM01	Termination of appointment of Paul Anthony Keenan as a director on 13 December 2022	(1 page)
19 Dec 2022	AP01	Appointment of Mr Richard Jackson as a director on 13 December 2022	(2 pages)
19 Dec 2022	TM01	Termination of appointment of Sarah Jane Vickery as a director on 13 December 2022	(1 page)
01 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(9 pages)
17 Aug 2022	AP01	Appointment of Mr Chris Duncan as a director on 17 August 2022	(2 pages)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	(3 pages)
04 Apr 2022	TM01	Termination of appointment of Robert James Munro-Hall as a director on 31 March 2022	(1 page)
02 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
02 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(46 pages)
02 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
02 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
10 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	(3 pages)
06 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(6 pages)
06 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(38 pages)
06 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
06 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)