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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)
24 Oct 2014 TM01 Termination of appointment of Josh Andrew Edwards as a director on 24 October 2014
26 Sep 2014 AP01 Appointment of Mr Kristian Hensby as a director on 26 September 2014
26 Sep 2014 AP01 Appointment of Mr Christopher Wayne Lord as a director on 26 September 2014
26 Sep 2014 AP01 Appointment of Mr Lewis James Mason as a director on 26 September 2014
15 Sep 2014 TM01 Termination of appointment of Mariusz Wiacek as a director on 15 September 2014
19 Aug 2014 TM01 Termination of appointment of Jonatan Piasecki as a director on 19 August 2014
31 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
04 Jul 2014 TM01 Termination of appointment of Daniel Glascott as a director
22 Apr 2014 CH01 Director's details changed for Mr Mariusz Wiacek on 22 April 2014
21 Mar 2014 TM01 Termination of appointment of Florence Masvaure as a director
21 Mar 2014 TM01 Termination of appointment of Raymond Davies as a director
20 Mar 2014 AP01 Appointment of Mr Jonatan Piasecki as a director
20 Mar 2014 AP01 Appointment of Mr Daniel Francis Glascott as a director
06 Feb 2014 AP01 Appointment of Mr Josh Andrew Edwards as a director
06 Jan 2014 TM01 Termination of appointment of Ian Moville as a director
20 Dec 2013 AP01 Appointment of Mr Raymond Leslie Davies as a director
13 Dec 2013 AP01 Appointment of Mr Mariusz Wiacek as a director
13 Dec 2013 TM01 Termination of appointment of Gurpreet Malhi as a director
28 Nov 2013 AP01 Appointment of Mr Ian Moville as a director
28 Nov 2013 AP01 Appointment of Mr David John Babb as a director
25 Nov 2013 AP01 Appointment of Mr Lee David Wharton as a director
25 Nov 2013 AP01 Appointment of Mr Nigel Stuart England as a director
25 Nov 2013 AP01 Appointment of Mrs Florence Masvaure as a director
08 Nov 2013 TM01 Termination of appointment of Momodou Conteh as a director
27 Sep 2013 TM01 Termination of appointment of Mark Church as a director