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BAINBRIDGE INTERNATIONAL LIMITED

Company number 02354253

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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)
27 Jun 2019 TM01 Termination of appointment of Lee Edward Crowhurst as a director on 7 June 2019
27 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
12 Oct 2018 AP01 Appointment of Mr Gavin Paul Lacey as a director on 1 October 2018
26 Jun 2018 AA Full accounts made up to 30 September 2017
02 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
27 Sep 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 September 2017
02 Aug 2017 AP01 Appointment of Mr Lee Edward Crowhurst as a director on 1 August 2017
02 Aug 2017 AP01 Appointment of Mr Andrew Michael Gillet Watson as a director on 1 August 2017
02 Aug 2017 AP01 Appointment of Mr Andrew Philip Smith as a director on 1 August 2017
02 Aug 2017 AP01 Appointment of Mr Paul David Sebborn as a director on 1 August 2017
02 Aug 2017 TM01 Termination of appointment of Alastair Gordon Coventry as a director on 31 July 2017
10 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
10 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2,343,447
10 Mar 2016 CH01 Director's details changed for Mr Alastair Gordon Coventry on 2 March 2015
07 Dec 2015 AP03 Appointment of Mr Paul David Sebborn as a secretary on 7 December 2015
15 Jul 2015 TM02 Termination of appointment of David Alexander Mcnee as a secretary on 15 July 2015
27 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2,343,447
23 Mar 2015 AA Full accounts made up to 31 December 2014
03 Jul 2014 AP01 Appointment of Mr Alastair Gordon Coventry as a director
16 Apr 2014 AA Accounts for a medium company made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2,343,447
09 Jan 2014 MR01 Registration of charge 023542530015