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BACHMANN EUROPE PLC

Company number 02392907

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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)
19 Feb 2016 TM01 Termination of appointment of Graham Hubbard as a director on 31 December 2015
05 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2,050,000
26 Mar 2015 AP01 Appointment of Mr David Peter Haarhaus as a director on 2 February 2015
09 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2,050,000
06 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
06 Jun 2013 CH01 Director's details changed for Mr Graham Hubbard on 1 October 2011
08 May 2013 AA Group of companies' accounts made up to 31 December 2012
25 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
25 Jun 2012 CH01 Director's details changed for Mr Graham Hubbard on 22 February 2012
14 May 2012 AA Full accounts made up to 31 December 2011
14 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
03 Mar 2011 AA Full accounts made up to 31 December 2010
24 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
24 Jun 2010 AD02 Register inspection address has been changed
24 Jun 2010 CH01 Director's details changed for Ivan Tien-Li Ting on 5 June 2010
24 Jun 2010 CH01 Director's details changed for Kenneth Ting on 5 June 2010
11 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
05 Jun 2009 363a Return made up to 05/06/09; full list of members
12 May 2009 AA Group of companies' accounts made up to 31 December 2008
26 Mar 2009 395 Particulars of a mortgage or charge / charge no: 10
26 Feb 2009 395 Particulars of a mortgage or charge / charge no: 9
21 Feb 2009 395 Particulars of a mortgage or charge / charge no: 8
20 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6