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BAUER ELECTRICAL & TESTING LIMITED

Company number 07714660

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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)
12 Mar 2024 AP01 Appointment of Mrs Rebecca Budden as a director on 4 March 2024
11 Oct 2023 AA Micro company accounts made up to 31 July 2023
05 Sep 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
16 Nov 2022 AA Micro company accounts made up to 31 July 2022
09 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
29 Nov 2021 AA Micro company accounts made up to 31 July 2021
23 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
25 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
06 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 July 2019
  • GBP 100
18 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with updates
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 24 July 2019
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 06/10/2020
23 Jun 2020 MA Memorandum and Articles of Association
23 Jun 2020 SH08 Change of share class name or designation
23 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2020 AA Micro company accounts made up to 31 July 2019
02 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
24 Oct 2018 AA Micro company accounts made up to 31 July 2018
28 Aug 2018 PSC04 Change of details for Mr Ben Maurice Robson as a person with significant control on 20 July 2018
28 Aug 2018 CH01 Director's details changed for Mr Ben Maurice Robson on 20 July 2018
30 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
09 Oct 2017 AA Micro company accounts made up to 31 July 2017
31 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
08 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
19 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015