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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)
02 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
17 Sep 2013 AA Accounts for a medium company made up to 21 December 2012
27 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
06 Jun 2012 AA Accounts for a medium company made up to 23 December 2011
26 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
25 May 2012 AA01 Previous accounting period shortened from 31 December 2011 to 25 December 2011
13 Apr 2012 AA01 Current accounting period shortened from 31 December 2012 to 25 December 2012
11 Apr 2012 TM01 Termination of appointment of Gramizzi Luigi as a director
11 Apr 2012 TM01 Termination of appointment of Giancarlo Cozzani as a director
08 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
24 Nov 2011 CH01 Director's details changed for Mr Xiaofeng Ren on 24 November 2011
18 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Aug 2011 AA Accounts for a medium company made up to 24 December 2010
16 Feb 2011 CH01 Director's details changed for Mr Xiaofeng Ren on 16 February 2011
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 27 April 2010
  • GBP 100
11 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
11 Aug 2010 AAMD Amended accounts made up to 24 December 2009
02 Jun 2010 AA Accounts for a medium company made up to 24 December 2009
05 May 2010 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • GBP 1
08 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
06 Jan 2010 AP01 Appointment of Mr Peter John Walton as a director
06 Jan 2010 CH01 Director's details changed for Jason Mark Coleman on 1 November 2009
06 Jan 2010 CH01 Director's details changed for Richard Barrick on 31 October 2009