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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)
13 Sep 2013 TM01 Termination of appointment of Lewis Miles as a director
06 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Sep 2013 TM01 Termination of appointment of Robert Wilkes as a director
06 Aug 2013 AP01 Appointment of Mr Gurpreet Singh Malhi as a director
09 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
21 Jun 2013 AP01 Appointment of Mr Mark Ian John Church as a director
17 May 2013 AP01 Appointment of Mr Lewis Tucker Miles as a director
17 May 2013 AP01 Appointment of Mr Momodou Wury Conteh as a director
08 Feb 2013 TM01 Termination of appointment of Patrick Carter as a director
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Nov 2012 CH01 Director's details changed for Mr Robert Mark Wilkes on 13 November 2012
02 Nov 2012 TM01 Termination of appointment of Benjamin Mcdonnell as a director
31 Oct 2012 CH01 Director's details changed for Mr Robert Mark Wilkes on 31 October 2012
26 Oct 2012 AP01 Appointment of Mr Patrick David Roy Carter as a director
19 Oct 2012 TM01 Termination of appointment of Carol Riddell as a director
16 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
13 Jul 2012 AP01 Appointment of Mrs Carol Susan Langston Riddell as a director
13 Jul 2012 AP01 Appointment of Mr Benjamin Mcdonnell as a director
17 Apr 2012 TM01 Termination of appointment of David Howe as a director
03 Apr 2012 TM01 Termination of appointment of Shane Poole as a director
03 Apr 2012 TM01 Termination of appointment of Catherine Jenkins as a director
03 Apr 2012 TM01 Termination of appointment of Zuriah Hanson-Frost as a director
22 Dec 2011 AP01 Appointment of Mr David Howe as a director
19 Dec 2011 AP01 Appointment of Mr Robert Mark Wilkes as a director
19 Dec 2011 AP01 Appointment of Mr Zuriah Hanson-Frost as a director