BASLER (UK) LIMITED filing history - Find and update company information

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BASLER (UK) LIMITED

Company number 03271008

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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)
04 Jun 2013	AP01	Appointment of Reiner Unkel as a director	View PDF Appointment of Reiner Unkel as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 27 pages (27 pages)
30 Apr 2013	AP01	Appointment of Reiner Unkel as a director	View PDF Appointment of Reiner Unkel as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AA01	Current accounting period shortened from 31 October 2013 to 30 April 2013	View PDF Current accounting period shortened from 31 October 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
12 Dec 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	View PDF Annual return made up to 30 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Dec 2012	CH01	Director's details changed for Paul Anthony Lorraine on 30 October 2012	View PDF Director's details changed for Paul Anthony Lorraine on 30 October 2012 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	CH03	Secretary's details changed for Andrew James Rowe on 30 October 2012	View PDF Secretary's details changed for Andrew James Rowe on 30 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 27 pages (27 pages)
05 Jan 2012	AP03	Appointment of Andrew James Rowe as a secretary	View PDF Appointment of Andrew James Rowe as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	TM01	Termination of appointment of Henrik Eppers as a director	View PDF Termination of appointment of Henrik Eppers as a director - link opens in a new window - 1 page (1 page)
22 Nov 2011	AD01	Registered office address changed from , New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom on 22 November 2011	View PDF Registered office address changed from , New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom on 22 November 2011 - link opens in a new window - 1 page (1 page)
17 Nov 2011	AD01	Registered office address changed from , C/O Gateway Partners, 2nd Floor 43 Whitfield Street, London, W1T 4HD on 17 November 2011	View PDF Registered office address changed from , C/O Gateway Partners, 2nd Floor 43 Whitfield Street, London, W1T 4HD on 17 November 2011 - link opens in a new window - 1 page (1 page)
09 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	View PDF Annual return made up to 30 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
18 Aug 2011	AP01	Appointment of Henrik Eppers as a director	View PDF Appointment of Henrik Eppers as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	TM01	Termination of appointment of Markus Wahl as a director	View PDF Termination of appointment of Markus Wahl as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	TM01	Termination of appointment of Ingo Hesse as a director	View PDF Termination of appointment of Ingo Hesse as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	MG01	Duplicate mortgage certificatecharge no:2
09 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
03 Jun 2011	TM01	Termination of appointment of Christian Lawaczeck as a director	View PDF Termination of appointment of Christian Lawaczeck as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AP01	Appointment of Paul Anthony Lorraine as a director	View PDF Appointment of Paul Anthony Lorraine as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	View PDF Annual return made up to 30 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2010	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 22 pages (22 pages)
08 Nov 2010	TM02	Termination of appointment of Fiona Lawaczeck as a secretary	View PDF Termination of appointment of Fiona Lawaczeck as a secretary - link opens in a new window - 1 page (1 page)

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