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BAWTRY CARBON INTERNATIONAL LIMITED

Company number 05666106

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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)
16 Apr 2018 AP01 Appointment of Miss Yunjia Lu as a director on 16 April 2018
22 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
03 Jan 2018 CS01 Confirmation statement made on 24 November 2017 with no updates
11 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
08 Sep 2017 TM01 Termination of appointment of Xia Kong as a director on 28 August 2017
20 Dec 2016 MR01 Registration of charge 056661060008, created on 13 December 2016
13 Dec 2016 AA Full accounts made up to 31 March 2016
02 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
23 Aug 2016 AA01 Previous accounting period extended from 25 December 2015 to 31 March 2016
21 Apr 2016 MR01 Registration of charge 056661060007, created on 14 April 2016
03 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
03 Oct 2015 AA Full accounts made up to 31 December 2014
18 Aug 2015 AP03 Appointment of Mr Carl Hammerton as a secretary on 8 July 2015
18 Aug 2015 TM02 Termination of appointment of Julian Bestwick as a secretary on 8 April 2015
26 Jun 2015 MR01 Registration of charge 056661060006, created on 18 June 2015
06 Jan 2015 AA Accounts for a medium company made up to 20 December 2013
23 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
03 Dec 2014 TM01 Termination of appointment of Fabrice Deriaz as a director on 17 November 2014
16 Oct 2014 AP01 Appointment of Xia Kong as a director on 25 September 2014
12 May 2014 TM01 Termination of appointment of Peter Walton as a director
12 May 2014 TM01 Termination of appointment of Richard Barrick as a director
14 Jan 2014 AP03 Appointment of Mr Julian Bestwick as a secretary
16 Dec 2013 AP01 Appointment of Mr Fabrice Deriaz as a director
16 Dec 2013 TM01 Termination of appointment of Jason Coleman as a director
16 Dec 2013 TM02 Termination of appointment of Jason Coleman as a secretary