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BASELTECH UK LTD

Company number 09726575

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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)
30 May 2024 AA Micro company accounts made up to 31 August 2023
15 Jan 2024 TM01 Termination of appointment of Tar Yar as a director on 12 December 2023
12 Dec 2023 AP01 Appointment of Mr Tar Yar as a director on 1 December 2023
07 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
03 Sep 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
30 May 2022 AA Micro company accounts made up to 31 August 2021
14 Sep 2021 PSC07 Cessation of Tar Yar as a person with significant control on 31 March 2021
14 Sep 2021 TM01 Termination of appointment of Tar Yar as a director on 31 March 2021
14 Sep 2021 PSC01 Notification of Phyu Khine as a person with significant control on 31 March 2021
03 Sep 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
17 Jun 2021 AD01 Registered office address changed from 1000 Great West Road Brentford TW8 9DW England to 151 Eastworth Road Chertsey KT16 8DU on 17 June 2021
16 Jun 2021 AA Micro company accounts made up to 31 August 2020
23 Oct 2020 AD01 Registered office address changed from 2 Brownell Place Hanwell London W7 3AZ United Kingdom to 1000 Great West Road Brentford TW8 9DW on 23 October 2020
15 Oct 2020 CERTNM Company name changed brownell place LIMITED\certificate issued on 15/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-11
31 Aug 2020 AA Micro company accounts made up to 31 August 2019
01 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
24 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
11 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
30 May 2018 AA Micro company accounts made up to 31 August 2017
11 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
17 May 2017 SH01 Statement of capital following an allotment of shares on 11 August 2015
  • GBP 10
11 May 2017 AA Micro company accounts made up to 31 August 2016
21 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates