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BACTON STORAGE COMPANY LIMITED

Company number 06827589

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Company Results (links open in a new window)
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)
28 Jun 2012 AA Full accounts made up to 31 December 2011
View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
08 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
View PDF Annual return made up to 23 February 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
02 Mar 2012 AP04 Appointment of Centrica Secretaries Limited as a secretary on 29 February 2012
View PDF Appointment of Centrica Secretaries Limited as a secretary on 29 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012 TM02 Termination of appointment of Julia Hui Ching Foo as a secretary on 29 February 2012
View PDF Termination of appointment of Julia Hui Ching Foo as a secretary on 29 February 2012 - link opens in a new window - 1 page (1 page)
20 Feb 2012 CH01 Director's details changed for Mr Glenn Edwin Sibbick on 1 November 2010
View PDF Director's details changed for Mr Glenn Edwin Sibbick on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012 CH01 Director's details changed for Mr Glenn Edwin Sibbick on 1 November 2010
View PDF Director's details changed for Mr Glenn Edwin Sibbick on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012 CH01 Director's details changed for Mr Glenn Edwin Sibbick on 1 November 2010
View PDF Director's details changed for Mr Glenn Edwin Sibbick on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for glenn edwin sibbick was registered on 12/12/2011
View PDF Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for glenn edwin sibbick was registered on 12/12/2011
- link opens in a new window - 5 pages (5 pages)
03 Oct 2011 AP01 Appointment of Eric Faillenet as a director on 27 September 2011
View PDF Appointment of Eric Faillenet as a director on 27 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011 TM01 Termination of appointment of Brian James as a director on 27 September 2011
View PDF Termination of appointment of Brian James as a director on 27 September 2011 - link opens in a new window - 1 page (1 page)
05 Jul 2011 AA Full accounts made up to 31 December 2010
View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
28 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
View PDF Annual return made up to 15 March 2011 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
24 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
View PDF Annual return made up to 23 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Feb 2011 AP01 Appointment of James Kyle Adam as a director
View PDF Appointment of James Kyle Adam as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011 AP01 Appointment of Mr Glenn Edwin Sibbick as a director
  • ANNOTATION A second filed AP01 for glenn edwin sibbick was registered on 12/12/2011
View PDF Appointment of Mr Glenn Edwin Sibbick as a director
  • ANNOTATION A second filed AP01 for glenn edwin sibbick was registered on 12/12/2011
- link opens in a new window - 3 pages (3 pages)
01 Feb 2011 TM01 Termination of appointment of Simon Clark as a director
View PDF Termination of appointment of Simon Clark as a director - link opens in a new window - 1 page (1 page)
01 Feb 2011 TM01 Termination of appointment of Glenn Sibbick as a director
View PDF Termination of appointment of Glenn Sibbick as a director - link opens in a new window - 1 page (1 page)
01 Dec 2010 CH01 Director's details changed for Mr Glenn Edwin Sibbick on 1 November 2010
View PDF Director's details changed for Mr Glenn Edwin Sibbick on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
20 Oct 2010 AP01 Appointment of Mr Glenn Edwin Sibbick as a director
View PDF Appointment of Mr Glenn Edwin Sibbick as a director - link opens in a new window - 2 pages (2 pages)
20 Oct 2010 AP01 Appointment of Richard Ozsanlav as a director
View PDF Appointment of Richard Ozsanlav as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2010 AP01 Appointment of Mr Glenn Edwin Sibbick as a director
View PDF Appointment of Mr Glenn Edwin Sibbick as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2010 AP01 Appointment of Simon Sydenham as a director
View PDF Appointment of Simon Sydenham as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2010 TM01 Termination of appointment of Sonia Youd as a director
View PDF Termination of appointment of Sonia Youd as a director - link opens in a new window - 1 page (1 page)
28 Sep 2010 TM01 Termination of appointment of Glenn Sibbick as a director
View PDF Termination of appointment of Glenn Sibbick as a director - link opens in a new window - 1 page (1 page)
27 Sep 2010 AP01 Appointment of Glenn Edwin Sibbick as a director
View PDF Appointment of Glenn Edwin Sibbick as a director - link opens in a new window - 3 pages (3 pages)