- Company Overview for BALDWIN TECHNOLOGY LIMITED (01197368)
- Filing history for BALDWIN TECHNOLOGY LIMITED (01197368)
- People for BALDWIN TECHNOLOGY LIMITED (01197368)
- Charges for BALDWIN TECHNOLOGY LIMITED (01197368)
- More for BALDWIN TECHNOLOGY LIMITED (01197368)
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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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
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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
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18 Jul 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
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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
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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
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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 |