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BAYERCASTLE LIMITED

Company number 02475606

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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)
14 Jul 2014 TM01 Termination of appointment of Paolo Nieddu as a director on 27 June 2014
14 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
06 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-06
  • GBP 3
06 Apr 2014 CH01 Director's details changed for Dr Ian Denville Harrison on 1 September 2013
07 May 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
10 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
12 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
03 May 2011 CH01 Director's details changed for Dr Ian Denville Harrison on 30 April 2011
02 May 2011 CH03 Secretary's details changed for Ian Denville Harrison on 30 April 2011
01 May 2011 CH01 Director's details changed for Karen Davies on 30 April 2011
01 May 2011 AP01 Appointment of Mr Paolo Nieddu as a director
27 Apr 2011 TM01 Termination of appointment of Michael Carrington as a director
17 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
04 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
01 May 2010 CH01 Director's details changed for Karen Davies on 31 March 2010
21 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
07 Apr 2009 363a Return made up to 31/03/09; full list of members
06 May 2008 AA Accounts for a dormant company made up to 31 March 2008
01 May 2008 363a Return made up to 31/03/08; full list of members
24 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
30 Apr 2007 363a Return made up to 31/03/07; full list of members
30 Apr 2007 288c Secretary's particulars changed;director's particulars changed