BAUER GEAR MOTOR LIMITED

Company number 07575401

Date	Type	Description	View / Download
11 Dec 2018	AP01	Appointment of Mr Glenn Deegan as a director on 11 December 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Mr Todd Patriacca as a director on 11 December 2018	(2 pages)
25 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
15 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(4 pages)
15 May 2018	PSC05	Change of details for The Hay Hall Group Limited as a person with significant control on 10 March 2018	(2 pages)
20 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
22 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
17 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 50,000	(4 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
18 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 50,000	(4 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
09 Sep 2014	AP03	Appointment of Mr Richard Ian Laws as a secretary on 9 September 2014	(2 pages)
09 Sep 2014	TM02	Termination of appointment of Christian Storch as a secretary on 9 September 2014	(1 page)
09 Sep 2014	TM02	Termination of appointment of Christian Storch as a secretary on 9 September 2014	(1 page)
20 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 50,000	(5 pages)
20 May 2014	CH01	Director's details changed for Carl Richard Christenson on 10 November 2013	(2 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
28 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
06 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(4 pages)
05 Apr 2012	AD01	Registered office address changed from Altra Industrial Motion 317-319 Ampthill Road Bedford MK42 9RD on 5 April 2012	(1 page)
05 Apr 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
05 Apr 2011	SH01	Statement of capital following an allotment of shares on 23 March 2011 GBP 50,000.00	(4 pages)
05 Apr 2011	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	(2 pages)