BAGLAN OPERATIONS LIMITED

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Company Documents

Date	Description
19/02/2419 February 2024	View Document
19/02/2419 February 2024	View Document
19/02/2419 February 2024	View Document
06/02/246 February 2024	Termination of appointment of Michael David Higginbotham as a director on 2024-02-06 View Document
03/11/223 November 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
14/10/2214 October 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
14/10/2214 October 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
14/10/2214 October 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
14/10/2214 October 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
14/10/2214 October 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
14/10/2214 October 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
14/10/2214 October 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
14/10/2214 October 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
14/10/2214 October 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
14/10/2214 October 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
14/10/2214 October 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
14/10/2214 October 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
14/10/2214 October 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
14/10/2214 October 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
14/10/2214 October 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
12/10/2212 October 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
12/10/2212 October 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
12/10/2212 October 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
12/10/2212 October 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
12/10/2212 October 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
12/10/2212 October 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
12/10/2212 October 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
12/10/2212 October 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
12/10/2212 October 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
12/10/2212 October 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
12/10/2212 October 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
12/10/2212 October 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
12/10/2212 October 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
12/10/2212 October 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
12/10/2212 October 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
12/10/2212 October 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
12/10/2212 October 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
12/10/2212 October 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
12/10/2212 October 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
07/04/227 April 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
01/04/221 April 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
01/04/221 April 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
01/04/221 April 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
01/04/221 April 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
01/04/221 April 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
01/04/221 April 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
01/04/221 April 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
01/04/221 April 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
01/04/221 April 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
01/04/221 April 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
04/02/224 February 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
04/02/224 February 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
04/02/224 February 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
04/02/224 February 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
18/12/2118 December 2021	Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-18 View Document
05/07/215 July 2021	Notice to Registrar of Companies of Notice of disclaimer View Document
05/07/215 July 2021	Notice to Registrar of Companies of Notice of disclaimer View Document
05/07/215 July 2021	Notice to Registrar of Companies of Notice of disclaimer View Document
05/07/215 July 2021	Notice to Registrar of Companies of Notice of disclaimer View Document
05/07/215 July 2021	Notice to Registrar of Companies of Notice of disclaimer View Document
05/07/215 July 2021	Notice to Registrar of Companies of Notice of disclaimer View Document
05/07/215 July 2021	Notice to Registrar of Companies of Notice of disclaimer View Document
05/07/215 July 2021	Notice to Registrar of Companies of Notice of disclaimer View Document
05/07/215 July 2021	Notice to Registrar of Companies of Notice of disclaimer View Document
05/07/215 July 2021	Notice to Registrar of Companies of Notice of disclaimer View Document
05/07/215 July 2021	Notice to Registrar of Companies of Notice of disclaimer View Document
05/07/215 July 2021	Notice to Registrar of Companies of Notice of disclaimer View Document
05/07/215 July 2021	Notice to Registrar of Companies of Notice of disclaimer View Document
01/04/191 April 2019	REGISTRATION OF A CHARGE / CHARGE CODE 038821530007 View Document
07/12/187 December 2018	CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES View Document
24/11/1824 November 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038821530004 View Document
20/11/1820 November 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
29/10/1829 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD METCALFE / 22/10/2018 View Document
26/10/1826 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / IRENE OTERO-NOVAS MIRANDA / 22/10/2018 View Document
22/10/1822 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/01/2017 View Document
29/03/1829 March 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
16/03/1816 March 2018	DIRECTOR APPOINTED IRENE OTERO-NOVAS MIRANDA View Document
11/01/1811 January 2018	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCLEISH View Document
19/12/1719 December 2017	REGISTRATION OF A CHARGE / CHARGE CODE 038821530006 View Document
15/12/1715 December 2017	CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES View Document
27/09/1727 September 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
15/02/1715 February 2017	SAIL ADDRESS CHANGED FROM: 18 ST. SWITHIN'S LANE 4TH FLOOR LONDON EC4N 8AD ENGLAND View Document
17/12/1617 December 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
08/12/168 December 2016	CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View Document
06/01/166 January 2016	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
24/12/1524 December 2015	Annual return made up to 24 November 2015 with full list of shareholders View Document
24/12/1524 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MCCULLOUGH / 19/02/2015 View Document
02/10/152 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
30/06/1530 June 2015	PREVSHO FROM 31/12/2015 TO 31/03/2015 View Document
02/05/152 May 2015	REGISTRATION OF A CHARGE / CHARGE CODE 038821530005 View Document
06/03/156 March 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO View Document
03/03/153 March 2015	DIRECTOR APPOINTED MR MICHAEL DAVID HIGGINBOTHAM View Document
03/03/153 March 2015	SAIL ADDRESS CHANGED FROM: 16 AXIS COURT MALLARD WAY SWANSEA VALE SWANSEA SA7 0AJ WALES View Document
02/03/152 March 2015	REGISTERED OFFICE CHANGED ON 02/03/2015 FROM C/O C/O ALTER DOMUS (UK) LIMITED 18 ST. SWITHIN'S LANE LONDON EC4N 8AD View Document
02/03/152 March 2015	REGISTERED OFFICE CHANGED ON 02/03/2015 FROM SEVERN POWER STATION WEST NASH ROAD NASH NEWPORT GWENT NP18 2BZ WALES View Document
11/02/1511 February 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT PATERSON View Document
08/01/158 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MCCULLOUGH / 18/11/2014 View Document
19/12/1419 December 2014	DIRECTOR APPOINTED KEVIN MCCULLOUGH View Document
19/12/1419 December 2014	View Document
19/12/1419 December 2014	Annual return made up to 24 November 2014 with full list of shareholders View Document
09/12/149 December 2014	REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 16 AXIS COURT, MALLARD WAY SWANSEA VALE SWANSEA SA7 0AJ View Document
09/12/149 December 2014	CORPORATE SECRETARY APPOINTED ALTER DOMUS (UK) LIMITED View Document
25/09/1425 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
29/08/1429 August 2014	PREVSHO FROM 31/12/2014 TO 31/12/2013 View Document
10/06/1410 June 2014	REGISTRATION OF A CHARGE / CHARGE CODE 038821530004 View Document
10/06/1410 June 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038821530003 View Document
10/06/1410 June 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038821530002 View Document
05/03/145 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 31/01/2014 View Document
23/12/1323 December 2013	Annual return made up to 24 November 2013 with full list of shareholders View Document

03/12/133 December 2013	AUDITOR'S RESIGNATION View Document
06/11/136 November 2013	SECTION 519 CA 2006 View Document
21/10/1321 October 2013	CURREXT FROM 19/10/2014 TO 31/12/2014 View Document
18/10/1318 October 2013	REGISTRATION OF A CHARGE / CHARGE CODE 038821530003 View Document
18/10/1318 October 2013	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 038821530002 View Document
22/07/1322 July 2013	FULL ACCOUNTS MADE UP TO 17/10/12 View Document
18/07/1318 July 2013	DIRECTOR APPOINTED DR EDWARD METCALFE View Document
18/07/1318 July 2013	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE View Document
02/07/132 July 2013	REGISTRATION OF A CHARGE / CHARGE CODE 038821530002 View Document
17/04/1317 April 2013	DIRECTOR APPOINTED ROBERT MURRAY PATERSON View Document
08/03/138 March 2013	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1 View Document
12/02/1312 February 2013	DIRECTOR APPOINTED DOUGLAS STUART MCLEISH View Document
12/02/1312 February 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES DYCKHOFF View Document
08/02/138 February 2013	Annual return made up to 24 November 2012 with full list of shareholders View Document
14/01/1314 January 2013	APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED View Document
04/01/134 January 2013	ALTER ARTICLES 18/10/2012 View Document
11/12/1211 December 2012	SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF View Document
10/12/1210 December 2012	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
28/11/1228 November 2012	REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, THE ARENA, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1PU View Document
16/11/1216 November 2012	APPOINTMENT TERMINATED, DIRECTOR GLENN HUBERT View Document
16/11/1216 November 2012	APPOINTMENT TERMINATED, DIRECTOR TERESA TROY View Document
29/10/1229 October 2012	ALTER ARTICLES 18/10/2012 View Document
18/10/1218 October 2012	DIRECTOR APPOINTED MS TERESA TROY View Document
18/10/1218 October 2012	DIRECTOR APPOINTED MR JAMES CHRISTOPHER DYCKHOFF View Document
18/10/1218 October 2012	DIRECTOR APPOINTED MR GLENN JOSEPH HUBERT View Document
18/10/1218 October 2012	DIRECTOR APPOINTED MR JON WALBRIDGE View Document
18/10/1218 October 2012	DIRECTOR APPOINTED MR GORDON IAN WINSTON PARSONS View Document
18/10/1218 October 2012	CURRSHO FROM 31/12/2012 TO 19/10/2012 View Document
18/10/1218 October 2012	APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT View Document
18/10/1218 October 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROBERT View Document
18/10/1218 October 2012	APPOINTMENT TERMINATED, DIRECTOR BRUCE HEPPENSTALL View Document
18/10/1218 October 2012	APPOINTMENT TERMINATED, DIRECTOR HILARY WAKE View Document
15/10/1215 October 2012	10/10/12 STATEMENT OF CAPITAL GBP 150000003 View Document
15/10/1215 October 2012	14/08/12 STATEMENT OF CAPITAL GBP 50000003 View Document
11/10/1211 October 2012	ALTER ARTICLES 01/08/2012 View Document
11/10/1211 October 2012	ARTICLES OF ASSOCIATION View Document
11/10/1211 October 2012	ALTER ARTICLES 07/08/2012 View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
21/12/1121 December 2011	Annual return made up to 24 November 2011 with full list of shareholders View Document
25/08/1125 August 2011	APPOINTMENT TERMINATED, DIRECTOR ALYSON CLARK View Document
19/07/1119 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
01/12/101 December 2010	Annual return made up to 24 November 2010 with full list of shareholders View Document
05/10/105 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
22/07/1022 July 2010	APPOINTMENT TERMINATED, DIRECTOR DIARMAID MULHOLLAND View Document
03/01/103 January 2010	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
31/12/0931 December 2009	SAIL ADDRESS CREATED View Document
31/12/0931 December 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
31/12/0931 December 2009	SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF View Document
22/12/0922 December 2009	Annual return made up to 24 November 2009 with full list of shareholders View Document
22/12/0922 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DIARMAID PATRICK MULHOLLAND / 01/10/2009 View Document
22/12/0922 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE WAKE / 01/10/2009 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALYSON MARGARET CLARK / 01/10/2009 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PROBERT / 01/10/2009 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER DARYL EVERETT / 01/10/2009 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MICHAEL AMOS HEPPENSTALL / 01/10/2009 View Document
24/11/0924 November 2009	APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED View Document
20/11/0920 November 2009	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View Document
04/12/084 December 2008	RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View Document
04/12/084 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PROBERT / 01/05/2003 View Document
30/10/0830 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
23/01/0823 January 2008	NEW DIRECTOR APPOINTED View Document
14/01/0814 January 2008	RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View Document
10/12/0710 December 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/11/079 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
29/10/0729 October 2007	DIRECTOR RESIGNED View Document
08/01/078 January 2007	RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View Document
19/10/0619 October 2006	NEW DIRECTOR APPOINTED View Document
17/10/0617 October 2006	DIRECTOR RESIGNED View Document
04/07/064 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
25/05/0625 May 2006	DIRECTOR RESIGNED View Document
04/04/064 April 2006	NEW DIRECTOR APPOINTED View Document
24/11/0524 November 2005	RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS View Document
06/10/056 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
12/08/0512 August 2005	NEW DIRECTOR APPOINTED View Document
11/08/0511 August 2005	DIRECTOR RESIGNED View Document
10/03/0510 March 2005	NEW DIRECTOR APPOINTED View Document
14/02/0514 February 2005	NEW DIRECTOR APPOINTED View Document
09/02/059 February 2005	DIRECTOR RESIGNED View Document
24/01/0524 January 2005	RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS View Document
02/11/042 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
10/03/0410 March 2004	DIRECTOR'S PARTICULARS CHANGED View Document
27/01/0427 January 2004	LOCATION OF REGISTER OF MEMBERS View Document
26/01/0426 January 2004	NEW SECRETARY APPOINTED View Document
07/01/047 January 2004	SECRETARY RESIGNED View Document
30/12/0330 December 2003	REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 200 ALDERSGATE STREET, LONDON, EC1A 4JJ View Document
11/12/0311 December 2003	LOCATION OF REGISTER OF MEMBERS View Document
11/12/0311 December 2003	RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS View Document
18/11/0318 November 2003	DIRECTOR RESIGNED View Document
22/10/0322 October 2003	NEW DIRECTOR APPOINTED View Document
05/10/035 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
30/09/0330 September 2003	DIRECTOR RESIGNED View Document
18/09/0318 September 2003	SECRETARY'S PARTICULARS CHANGED View Document
08/01/038 January 2003	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0231 December 2002	RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS View Document
10/12/0210 December 2002	DIRECTOR'S PARTICULARS CHANGED View Document
13/11/0213 November 2002	DIRECTOR RESIGNED View Document
22/08/0222 August 2002	DIRECTOR'S PARTICULARS CHANGED View Document
21/08/0221 August 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
02/07/022 July 2002	NEW DIRECTOR APPOINTED View Document
29/06/0229 June 2002	NEW DIRECTOR APPOINTED View Document
29/06/0229 June 2002	NEW DIRECTOR APPOINTED View Document
16/04/0216 April 2002	S366A DISP HOLDING AGM 08/04/02 View Document
21/12/0121 December 2001	RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS View Document
25/09/0125 September 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
15/03/0115 March 2001	DIRECTOR RESIGNED View Document
15/03/0115 March 2001	NEW DIRECTOR APPOINTED View Document
01/02/011 February 2001	RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS View Document
14/04/0014 April 2000	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 View Document
24/11/9924 November 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BAGLAN OPERATIONS LIMITED

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