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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)
30 Nov 2012 AP03 Appointment of Richard Cordeschi as a secretary
22 Nov 2012 TM02 Termination of appointment of Risecretaries Limited as a secretary
05 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
27 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
19 Oct 2011 AD04 Register(s) moved to registered office address
03 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Feb 2011 TM01 Termination of appointment of Robert Casey as a director
08 Feb 2011 AP01 Appointment of Mr Richard Cordeschi as a director
08 Feb 2011 AP01 Appointment of Mr Steven Glyn Dale as a director
21 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010
20 Oct 2010 CH01 Director's details changed for Mr Robert James Casey on 1 March 2010
23 Aug 2010 AA Full accounts made up to 31 December 2009
10 Feb 2010 CC04 Statement of company's objects
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 02/02/2010
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
06 Nov 2009 AD03 Register(s) moved to registered inspection location
06 Nov 2009 AD02 Register inspection address has been changed
06 Nov 2009 CH02 Director's details changed for Ridirectors Limited on 6 November 2009
06 Nov 2009 CH04 Secretary's details changed for Risecretaries Limited on 6 November 2009
20 Aug 2009 AA Full accounts made up to 31 December 2008
28 Oct 2008 363a Return made up to 17/10/08; full list of members
08 Oct 2008 AA Full accounts made up to 31 December 2007
13 Nov 2007 363a Return made up to 17/10/07; full list of members