| MISC |
Confirmation and transfer of assets and liabilities
filed on: 29th, March 2019
|
miscellaneous |
Free Download
(1 page)
|
| MISC |
Court order completion of merger
filed on: 29th, March 2019
|
miscellaneous |
Free Download
(1 page)
|
| AD01 |
New registered office address Third Floor, 1 Park Road Teddington London TW11 0AP. Change occurred on February 4, 2019. Company's previous address: Goodrich House, 1 Waldegrave Road, Teddington London TW11 8LZ.
filed on: 4th, February 2019
|
address |
Free Download
(1 page)
|
| PSC05 |
Change to a person with significant control February 1, 2019
filed on: 4th, February 2019
|
persons with significant control |
Free Download
(2 pages)
|
| MISC |
CB01 - notice of a cross border merger
filed on: 4th, January 2019
|
miscellaneous |
Free Download
(49 pages)
|
| TM01 |
Director's appointment was terminated on September 24, 2018
filed on: 28th, October 2018
|
officers |
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(1 page)
|
| CS01 |
Confirmation statement with updates June 26, 2018
filed on: 27th, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to September 30, 2017
filed on: 28th, February 2018
|
accounts |
Free Download
(16 pages)
|
| AA |
Small company accounts for the period up to September 30, 2016
filed on: 11th, July 2017
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with updates June 22, 2017
filed on: 22nd, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
| MISC |
Copy of the uk court order
filed on: 16th, March 2017
|
miscellaneous |
Free Download
(1 page)
|
| MISC |
CB01 cross border merger notice
filed on: 13th, December 2016
|
miscellaneous |
Free Download
(61 pages)
|
| CH01 |
On October 31, 2016 director's details were changed
filed on: 31st, October 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 22, 2016
filed on: 22nd, June 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on June 22, 2016: 90000.00 GBP
|
capital |
|
| TM01 |
Director's appointment was terminated on March 1, 2016
filed on: 24th, March 2016
|
officers |
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(1 page)
|
| AP01 |
On January 26, 2016 new director was appointed.
filed on: 26th, January 2016
|
officers |
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(2 pages)
|
| AP03 |
Appointment (date: January 26, 2016) of a secretary
filed on: 26th, January 2016
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to September 30, 2015
filed on: 21st, January 2016
|
accounts |
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(9 pages)
|
| TM02 |
Termination of appointment as a secretary on October 30, 2015
filed on: 5th, November 2015
|
officers |
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(1 page)
|
| TM01 |
Director's appointment was terminated on October 30, 2015
filed on: 5th, November 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 27, 2015
filed on: 30th, September 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to September 30, 2014
filed on: 27th, February 2015
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 27, 2014
filed on: 29th, September 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on September 29, 2014: 90000.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to September 30, 2013
filed on: 11th, July 2014
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On February 14, 2014 new director was appointed.
filed on: 14th, February 2014
|
officers |
Free Download
(3 pages)
|
| AP01 |
On February 14, 2014 new director was appointed.
filed on: 14th, February 2014
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on February 14, 2014
filed on: 14th, February 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 27, 2013
filed on: 27th, September 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on September 27, 2013: 90000.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to September 30, 2012
filed on: 17th, June 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 27, 2012
filed on: 27th, September 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to September 30, 2011
filed on: 28th, February 2012
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On November 23, 2011 director's details were changed
filed on: 23rd, November 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 23, 2011 director's details were changed
filed on: 23rd, November 2011
|
officers |
Free Download
(2 pages)
|
| CH03 |
On November 22, 2011 secretary's details were changed
filed on: 22nd, November 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 27, 2011
filed on: 28th, September 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to September 30, 2010
filed on: 8th, April 2011
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 27, 2010
filed on: 28th, September 2010
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on September 24, 2010
filed on: 24th, September 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to September 30, 2009
filed on: 8th, March 2010
|
accounts |
Free Download
(15 pages)
|
| SH01 |
Capital declared on December 17, 2009: 90000.00 GBP
filed on: 5th, January 2010
|
capital |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on November 4, 2009
filed on: 4th, November 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to September 29, 2009 - Annual return with full member list
filed on: 29th, September 2009
|
annual return |
Free Download
(4 pages)
|
| CERTNM |
Company name changed bmt baxter eadie LIMITEDcertificate issued on 16/09/09
filed on: 15th, September 2009
|
change of name |
Free Download
(2 pages)
|
| 288a |
On July 24, 2009 Director appointed
filed on: 24th, July 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to September 30, 2008
filed on: 19th, February 2009
|
accounts |
Free Download
(15 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, February 2009
|
resolution |
Free Download
(29 pages)
|
| 288a |
On February 2, 2009 Director appointed
filed on: 2nd, February 2009
|
officers |
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(3 pages)
|
| 288b |
On January 22, 2009 Appointment terminated director
filed on: 22nd, January 2009
|
officers |
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(1 page)
|
| 363a |
Period up to October 10, 2008 - Annual return with full member list
filed on: 10th, October 2008
|
annual return |
Free Download
(4 pages)
|
| 288a |
On November 5, 2007 New director appointed
filed on: 5th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 5, 2007 New director appointed
filed on: 5th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On October 23, 2007 New director appointed
filed on: 23rd, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On October 23, 2007 New director appointed
filed on: 23rd, October 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On September 27, 2007 Secretary resigned
filed on: 27th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On September 27, 2007 Secretary resigned
filed on: 27th, September 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, September 2007
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, September 2007
|
incorporation |
|