- Company Overview for BAUER CONSUMER MEDIA LIMITED (01176085)
- Filing history for BAUER CONSUMER MEDIA LIMITED (01176085)
- People for BAUER CONSUMER MEDIA LIMITED (01176085)
- More for BAUER CONSUMER MEDIA LIMITED (01176085)
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) |
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07 Jan 2019 | SH19 |
Statement of capital on 7 January 2019
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26 Nov 2018 | SH19 |
Statement of capital on 26 November 2018
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26 Nov 2018 | CAP-SS | Solvency Statement dated 26/11/18 | |
26 Nov 2018 | RESOLUTIONS |
Resolutions
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22 Nov 2018 | CS01 | Confirmation statement made on 21 November 2018 with no updates | |
26 Sep 2018 | CH01 | Director's details changed for Mr Paul Anthony Keenan on 25 September 2018 | |
26 Sep 2018 | CH04 | Secretary's details changed for Bauer Group Secretariat Limited on 25 September 2018 | |
25 Sep 2018 | CH01 | Director's details changed for Mrs Sarah Jane Vickery on 25 September 2018 | |
23 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
21 Nov 2017 | CS01 | Confirmation statement made on 21 November 2017 with no updates | |
25 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
01 Jun 2017 | TM01 | Termination of appointment of Gary Max Beddard as a director on 19 May 2017 | |
26 Jan 2017 | AP01 | Appointment of Mr Robert James Munro-Hall as a director on 19 January 2017 | |
28 Nov 2016 | CS01 | Confirmation statement made on 21 November 2016 with updates | |
30 Sep 2016 | CH01 | Director's details changed for Gary Max Beddard on 30 September 2016 | |
30 Sep 2016 | CH01 | Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016 | |
01 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Jul 2016 | CH01 | Director's details changed for Mrs Sarah Jane Vickery on 14 July 2016 | |
13 May 2016 | TM01 | Termination of appointment of David Paul Goodchild as a director on 11 May 2016 | |
01 Mar 2016 | AD01 | Registered office address changed from 1 Lincoln Court Lincoln Road Peterborough PE1 2RF to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 1 March 2016 | |
23 Nov 2015 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
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04 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
21 Nov 2014 | AR01 |
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
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21 Oct 2014 | RESOLUTIONS |
Resolutions
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10 Oct 2014 | AP01 | Appointment of Mrs Sarah Jane Vickery as a director on 30 September 2014 |