BAUER MEDIA OUTDOOR UK LIMITED

Company number 00950526

Date	Type	Description	View / Download
17 Dec 2020	MR04	Satisfaction of charge 009505260009 in full	(1 page)
05 Aug 2020	MR01	Registration of charge 009505260010, created on 4 August 2020	(35 pages)
31 Jul 2020	MA	Memorandum and Articles of Association	(6 pages)
31 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
20 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	(3 pages)
23 Apr 2020	TM01	Termination of appointment of Chris Pelekanou as a director on 10 April 2020	(1 page)
23 Dec 2019	AP01	Appointment of Mr Richard Bon as a director on 17 December 2019	(2 pages)
23 Dec 2019	AP01	Appointment of Mr William Ramage as a director on 17 December 2019	(2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
10 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	(3 pages)
25 Oct 2018	AP01	Appointment of Mr Michael Peter Saunter as a director on 12 October 2018	(2 pages)
25 Oct 2018	TM01	Termination of appointment of Cormac Bernard O'shea as a director on 12 October 2018	(1 page)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
08 May 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
07 Jun 2017	MR04	Satisfaction of charge 6 in full	(4 pages)
10 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(5 pages)
13 Mar 2017	TM01	Termination of appointment of David Ian Huckerby as a director on 28 February 2017	(1 page)
24 Jan 2017	AP03	Appointment of Mr Byron Kee Chye Hoo as a secretary on 20 January 2017	(2 pages)
24 Jan 2017	TM01	Termination of appointment of Nicholas James Andrews as a director on 20 January 2017	(1 page)
24 Jan 2017	TM02	Termination of appointment of Nick Andrews as a secretary on 20 January 2017	(1 page)
21 Sep 2016	AP01	Appointment of Mr Byron Kee Chye Hoo as a director on 8 September 2016	(2 pages)
06 Sep 2016	TM01	Termination of appointment of Suzanne Margaret Brennan as a director on 25 August 2016	(1 page)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
03 Aug 2016	TM01	Termination of appointment of Matthew Peter Dearden as a director on 22 July 2016	(1 page)

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