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BATES WESTON AUDIT LIMITED

Company number 02642288

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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)
22 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2014 SH06 Cancellation of shares. Statement of capital on 22 May 2014
  • GBP 144,016
14 May 2014 SH03 Purchase of own shares.
09 May 2014 SH03 Purchase of own shares.
30 Apr 2014 TM01 Termination of appointment of Russell Carman as a director
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
21 Aug 2012 CH01 Director's details changed for Mr Wayne Douglas Thomas on 20 August 2012
21 Aug 2012 CH01 Director's details changed for Mr Ian Keith Neal on 21 August 2012
21 Aug 2012 CH01 Director's details changed for Mr Glyn Anthony Evans on 21 August 2012
21 Aug 2012 CH01 Director's details changed for Mr Russell John Carman on 21 August 2012
21 Aug 2012 CH03 Secretary's details changed for Mr Ian Keith Neal on 21 August 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
25 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
16 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 180,016
30 Mar 2011 CERTNM Company name changed bw business services LIMITED\certificate issued on 30/03/11
  • RES15 ‐ Change company name resolution on 2011-03-23
30 Mar 2011 CONNOT Change of name notice
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
17 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Mr Richard John Smith on 23 July 2010
25 May 2010 SH03 Purchase of own shares.
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Oct 2009 SH03 Purchase of own shares.