Advanced company searchLink opens in new window

BALDWIN TECHNOLOGY LIMITED

Company number 01197368

Filter by category

Filter by category


Confirmation statement filters

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)
18 Jun 2018 TM01 Termination of appointment of Philip David Evans as a director on 11 May 2018
15 Dec 2017 MR01 Registration of charge 011973680008, created on 7 December 2017
06 Dec 2017 AUD Auditor's resignation
06 Nov 2017 AA Full accounts made up to 30 September 2016
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 02/01/2018
04 Aug 2017 PSC01 Notification of Robert Hall Chapman as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
12 Jun 2017 AP01 Appointment of Mr Brent Becker as a director on 1 June 2017
08 Jun 2017 AP03 Appointment of Mr Philip David Evans as a secretary on 1 June 2017
08 Jun 2017 AP01 Appointment of Mr Philip David Evans as a director on 1 June 2017
08 Jun 2017 TM02 Termination of appointment of Clarks Nominees Limited as a secretary on 1 June 2017
08 Jun 2017 TM01 Termination of appointment of David George Nixon as a director on 1 June 2017
12 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-30
18 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1,984,414
24 Jun 2016 AA Full accounts made up to 30 September 2015
20 Jan 2016 AP01 Appointment of Mr Leon Forrest as a director on 7 January 2016
17 Aug 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,984,414
04 Jul 2015 AA Full accounts made up to 30 September 2014
14 Apr 2015 MR01 Registration of charge 011973680007, created on 2 April 2015
07 Jul 2014 AA Accounts made up to 30 September 2013
30 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,984,414
17 Jun 2014 TM01 Termination of appointment of Steffen Weisser as a director
20 Aug 2013 AA Accounts made up to 30 September 2012
03 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
25 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 30 September 2012
09 Oct 2012 MISC Section 519