BACTON STORAGE COMPANY LIMITED filing history - Find and update company information

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BACTON STORAGE COMPANY LIMITED

Company number 06827589

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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)
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
17 Jul 2014	TM01	Termination of appointment of Eric Du Plessis D'argentré as a director on 30 June 2014	View PDF Termination of appointment of Eric Du Plessis D'argentré as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2014	AP01	Appointment of Mr Brian James as a director on 30 June 2014	View PDF Appointment of Mr Brian James as a director on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	CH01	Director's details changed for Mr Jonathan Brian Parr on 24 February 2014	View PDF Director's details changed for Mr Jonathan Brian Parr on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	CH01	Director's details changed for Mr Eric Du Plessis D'argentré on 7 March 2014	View PDF Director's details changed for Mr Eric Du Plessis D'argentré on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	CH01	Director's details changed for Mr Eric Du Plessis D'argentré on 1 September 2013	View PDF Director's details changed for Mr Eric Du Plessis D'argentré on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	CH01	Director's details changed for Simon Sydenham on 20 February 2014	View PDF Director's details changed for Simon Sydenham on 20 February 2014 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1,000	View PDF Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
24 Jan 2014	CH01	Director's details changed for James David Craig on 22 January 2014	View PDF Director's details changed for James David Craig on 22 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AP01	Appointment of James David Craig as a director on 1 October 2013	View PDF Appointment of James David Craig as a director on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	TM01	Termination of appointment of Simon Marc Wills as a director on 1 October 2013	View PDF Termination of appointment of Simon Marc Wills as a director on 1 October 2013 - link opens in a new window - 1 page (1 page)
19 Nov 2013	TM01	Termination of appointment of Glenn Edwin Sibbick as a director on 1 October 2013	View PDF Termination of appointment of Glenn Edwin Sibbick as a director on 1 October 2013 - link opens in a new window - 1 page (1 page)
19 Nov 2013	TM01	Termination of appointment of Glenn Edwin Sibbick as a director on 1 October 2013	View PDF Termination of appointment of Glenn Edwin Sibbick as a director on 1 October 2013 - link opens in a new window - 1 page (1 page)
19 Nov 2013	TM01	Termination of appointment of Glenn Edwin Sibbick as a director on 1 October 2013	View PDF Termination of appointment of Glenn Edwin Sibbick as a director on 1 October 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	AP01	Appointment of Mr Eric Du Plessis D'argentré as a director on 28 September 2012	View PDF Appointment of Mr Eric Du Plessis D'argentré as a director on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	TM01	Termination of appointment of Eric Faillenet as a director on 28 September 2012	View PDF Termination of appointment of Eric Faillenet as a director on 28 September 2012 - link opens in a new window - 1 page (1 page)
11 Jul 2013	TM01	Termination of appointment of Richard Ozsanlav as a director on 2 July 2013	View PDF Termination of appointment of Richard Ozsanlav as a director on 2 July 2013 - link opens in a new window - 1 page (1 page)
11 Jul 2013	TM01	Termination of appointment of Glenn Edwin Sibbick as a director on 1 October 2013	View PDF Termination of appointment of Glenn Edwin Sibbick as a director on 1 October 2013 - link opens in a new window - 1 page (1 page)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
01 Mar 2013	CH01	Director's details changed for Richard Ozsanlav on 26 February 2013	View PDF Director's details changed for Richard Ozsanlav on 26 February 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	CH01	Director's details changed for Richard Ozsanlav on 1 September 2011	View PDF Director's details changed for Richard Ozsanlav on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	View PDF Annual return made up to 23 February 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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