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BATUS LIMITED

Company number 01650591

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
24 Aug 2016 AP01 Appointment of Mr David Patrick Ian Booth as a director on 1 December 2015
06 Apr 2016 AP03 Appointment of Sophie Louise Edmonds Kerr as a secretary on 1 December 2015
18 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 5,250,100
12 Nov 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 15/12/2014
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 5,000,100
  • ANNOTATION Clarification a second filed SH01 was registered on 12/11/2015
16 Oct 2015 AUD Auditor's resignation
08 Oct 2015 AA Full accounts made up to 31 December 2014
05 Oct 2015 TM02 Termination of appointment of Sallie Ellis as a secretary on 11 September 2015
05 May 2015 TM01 Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015
12 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 5,000,100
24 Oct 2014 AP01 Appointment of Mr Jerome Bruce Abelman as a director on 16 October 2014
24 Oct 2014 AP01 Appointment of Mr Liel Marcio Cintra Miranda as a director on 16 October 2014
24 Oct 2014 AP03 Appointment of Miss Sallie Ellis as a secretary on 16 October 2014
24 Oct 2014 AP01 Appointment of Mr Richard Remon Bakker as a director on 16 October 2014
24 Oct 2014 TM01 Termination of appointment of Ridirectors Limited as a director on 17 October 2014
24 Oct 2014 TM01 Termination of appointment of Steven Glyn Dale as a director on 17 October 2014
11 Aug 2014 CH01 Director's details changed for Mr Steven Glyn Dale on 8 August 2014
02 Apr 2014 CH01 Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014
20 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 5,000,100
06 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
14 May 2013 TM01 Termination of appointment of Richard Cordeschi as a director
14 May 2013 TM02 Termination of appointment of Richard Cordeschi as a secretary