Companies House does not verify the accuracy of the information filed

BAUR TEST EQUIPMENT LIMITED

Company number 02266530

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Jun 2024	SH06	Cancellation of shares. Statement of capital on 29 April 2024 GBP 510	View PDF Cancellation of shares. Statement of capital on 29 April 2024 GBP 510 - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Mar 2024	AP01	Appointment of Mr Gernot Hiebeler as a director on 7 March 2024	View PDF Appointment of Mr Gernot Hiebeler as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	TM01	Termination of appointment of Wolfgang Walser as a director on 7 March 2024	View PDF Termination of appointment of Wolfgang Walser as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Aug 2021	CH01	Director's details changed for Mark Turvey on 1 August 2021	View PDF Director's details changed for Mark Turvey on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AP01	Appointment of Mark Turvey as a director on 26 July 2021	View PDF Appointment of Mark Turvey as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	TM01	Termination of appointment of Stephen James Anderson as a director on 27 June 2021	View PDF Termination of appointment of Stephen James Anderson as a director on 27 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	TM02	Termination of appointment of Michael Webb as a secretary on 12 March 2021	View PDF Termination of appointment of Michael Webb as a secretary on 12 March 2021 - link opens in a new window - 1 page (1 page)
31 May 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	CH02	Director's details changed for Baur Gmbh on 30 March 2021	View PDF Director's details changed for Baur Gmbh on 30 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
19 Mar 2021	PSC02	Notification of Baur Gmbh as a person with significant control on 19 March 2021	View PDF Notification of Baur Gmbh as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CH02	Director's details changed for Baur Pruef-Und Messtechnik Gmbh on 26 March 2015	View PDF Director's details changed for Baur Pruef-Und Messtechnik Gmbh on 26 March 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Mar 2021	AP01	Appointment of Mr Wolfgang Walser as a director on 19 February 2021	View PDF Appointment of Mr Wolfgang Walser as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

BAUR TEST EQUIPMENT LIMITED

Filter by category