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BAT FALCON LIMITED

Company number 06955767

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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)
03 Aug 2017 PSC07 Cessation of Merrick Denton-Thompson as a person with significant control on 3 August 2017
03 Aug 2017 TM01 Termination of appointment of Patrick Ennis as a director on 3 August 2017
20 Jul 2017 TM01 Termination of appointment of Merrick Guy Denton- Thompson as a director on 20 July 2017
18 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
18 Jul 2017 PSC01 Notification of Merrick Denton-Thompson as a person with significant control on 1 July 2016
18 Jul 2017 PSC07 Cessation of Natalia Zajac as a person with significant control on 28 March 2017
26 May 2017 AP01 Appointment of Mr Shashikant Patel as a director on 26 May 2017
15 May 2017 AP01 Appointment of Miss Folasade Adeola Adeoba as a director on 15 May 2017
15 May 2017 AP01 Appointment of Mr Kevin Leslie Hunt as a director on 15 May 2017
11 May 2017 TM01 Termination of appointment of Ibilola Olayinka Faniyi as a director on 11 May 2017
08 May 2017 TM01 Termination of appointment of Besard Meta as a director on 8 May 2017
08 May 2017 TM01 Termination of appointment of Dorcas Khonde as a director on 8 May 2017
28 Apr 2017 AP01 Appointment of Mr Mandip Shoker as a director on 28 April 2017
28 Apr 2017 AP01 Appointment of Mr Patrick Ennis as a director on 28 April 2017
28 Mar 2017 TM01 Termination of appointment of Natalia Zajac as a director on 28 March 2017
17 Mar 2017 TM01 Termination of appointment of Anne Rachel Hayes as a director on 17 March 2017
10 Mar 2017 TM01 Termination of appointment of Kais Mohamad Abdou Al-Kaisy as a director on 10 March 2017
23 Feb 2017 TM01 Termination of appointment of Maria Araceli Fuentes Fernandez as a director on 23 February 2017
31 Jan 2017 AP01 Appointment of Mr Besard Meta as a director on 31 January 2017
24 Jan 2017 AP01 Appointment of Mrs Dorcas Khonde as a director on 24 January 2017
13 Jan 2017 TM01 Termination of appointment of Paul Colin Kilbridge as a director on 13 January 2017
13 Jan 2017 TM01 Termination of appointment of Nathan James Andrews as a director on 13 January 2017
05 Jan 2017 TM01 Termination of appointment of John David Hately as a director on 5 January 2017
20 Dec 2016 AP01 Appointment of Mrs Ibilola Olayinka Faniyi as a director on 16 December 2016
15 Dec 2016 TM01 Termination of appointment of Westley Olbrects as a director on 15 December 2016