BAC CORROSION CONTROL LIMITED
Company Documents
Date | Description |
---|---|
22/04/2522 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
26/03/2526 March 2025 | Accounts for a small company made up to 2024-12-31 |
04/05/244 May 2024 | Accounts for a small company made up to 2023-12-31 |
23/04/2423 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
02/05/232 May 2023 | Accounts for a small company made up to 2022-12-31 |
18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
18/04/2318 April 2023 | Cessation of Bjorn Olof Wigstrom as a person with significant control on 2023-01-01 |
11/05/2211 May 2022 | Accounts for a small company made up to 2021-12-31 |
16/06/2016 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
14/05/2014 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRASER GORING / 14/05/2020 |
14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MARTENSSON |
14/05/2014 May 2020 | DIRECTOR APPOINTED MR CHRISTER CARL OLOF WIKSTRÖM |
20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALF ADAMSSON |
16/05/1916 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
24/04/1824 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED HUSSEIN ALAMOUDI |
19/05/1719 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
19/01/1719 January 2017 | DIRECTOR APPOINTED MR BJORN WIGSTROM |
11/05/1611 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
18/04/1618 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
20/05/1520 May 2015 | SECRETARY APPOINTED MR ANDREW JAMES ARNOLD |
16/05/1516 May 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GORING |
16/05/1516 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
21/04/1521 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
05/06/145 June 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
25/03/1425 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GERRARD |
29/01/1429 January 2014 | DIRECTOR APPOINTED MR STEPHEN FRASER GORING |
13/06/1313 June 2013 | AUDITOR'S RESIGNATION |
31/05/1331 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
15/05/1315 May 2013 | AUDITOR'S RESIGNATION |
11/03/1311 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL GUSTAVSSON |
18/04/1218 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
06/03/126 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
17/04/1117 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
11/03/1111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
25/02/1125 February 2011 | DIRECTOR APPOINTED CARL SIGURD SVEN GUSTAVSSON |
23/02/1123 February 2011 | DIRECTOR APPOINTED MR ALF PER ADAMSSON |
17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LARS LEIJON |
08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS ARNE OSTEN LEIJON / 08/04/2010 |
08/04/108 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
09/03/109 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
23/03/0923 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
23/03/0923 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
23/03/0923 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
17/03/0917 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
13/03/0913 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARTENSSON / 12/03/2009 |
12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LARS LEIJON / 12/03/2009 |
10/10/0810 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
10/10/0810 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GERRARD / 10/08/2008 |
04/04/084 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
27/09/0727 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
15/05/0715 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
05/10/065 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
13/03/0613 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
04/10/054 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
03/06/053 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/06/053 June 2005 | NEW SECRETARY APPOINTED |
04/04/054 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
24/09/0424 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
12/01/0412 January 2004 | NEW SECRETARY APPOINTED |
31/12/0331 December 2003 | SECRETARY RESIGNED |
31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
25/09/0325 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
03/10/023 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
08/03/028 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
20/09/0120 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
22/06/0122 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
18/06/0118 June 2001 | SECRETARY RESIGNED |
18/06/0118 June 2001 | NEW SECRETARY APPOINTED |
30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
20/02/0120 February 2001 | DIRECTOR RESIGNED |
25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
12/10/0012 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
28/09/0028 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/11/9924 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/991 November 1999 | ALTERARTICLES22/10/99 |
01/11/991 November 1999 | £ NC 50000/1000000 22/1 |
01/11/991 November 1999 | NC INC ALREADY ADJUSTED 22/10/99 |
01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
11/10/9911 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
11/03/9911 March 1999 | NEW SECRETARY APPOINTED |
12/02/9912 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/9831 December 1998 | SECRETARY RESIGNED |
31/12/9831 December 1998 | NEW SECRETARY APPOINTED |
31/12/9831 December 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
14/10/9814 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
11/06/9811 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
02/04/982 April 1998 | DIRECTOR RESIGNED |
02/04/982 April 1998 | DIRECTOR RESIGNED |
10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
31/10/9731 October 1997 | RETURN MADE UP TO 30/09/97; CHANGE OF MEMBERS |
31/10/9731 October 1997 | DIRECTOR RESIGNED |
31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
13/02/9713 February 1997 | COMPANY NAME CHANGED B A C GLOBAL LIMITED CERTIFICATE ISSUED ON 14/02/97 |
19/12/9619 December 1996 | SECRETARY RESIGNED |
19/12/9619 December 1996 | NEW SECRETARY APPOINTED |
19/12/9619 December 1996 | DIRECTOR RESIGNED |
28/11/9628 November 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
10/11/9510 November 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
08/01/958 January 1995 | NEW DIRECTOR APPOINTED |
09/11/949 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
08/11/948 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/10/9431 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
31/10/9431 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/06/9427 June 1994 | COMPANY NAME CHANGED GLOBAL CATHODIC PROTECTION LIMIT ED CERTIFICATE ISSUED ON 28/06/94 |
11/02/9411 February 1994 | NEW DIRECTOR APPOINTED |
03/02/943 February 1994 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
09/07/939 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/06/9311 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/06/9311 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
26/10/9226 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
03/06/923 June 1992 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
12/05/9112 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
07/05/917 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
16/04/9116 April 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
27/12/9027 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/901 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
01/11/901 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
04/07/904 July 1990 | DIRECTOR RESIGNED |
04/07/904 July 1990 | NEW DIRECTOR APPOINTED |
04/07/904 July 1990 | DIRECTOR RESIGNED |
28/06/9028 June 1990 | DIRECTOR RESIGNED |
21/12/8921 December 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
13/01/8913 January 1989 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
13/01/8913 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
09/12/889 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/07/885 July 1988 | SECRETARY'S PARTICULARS CHANGED |
18/03/8818 March 1988 | NEW DIRECTOR APPOINTED |
02/11/872 November 1987 | DIRECTOR RESIGNED |
02/11/872 November 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
18/06/8718 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/12/863 December 1986 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
10/09/8610 September 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
12/07/8612 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
20/04/7920 April 1979 | MEMORANDUM OF ASSOCIATION |
17/10/7817 October 1978 | CERTIFICATE OF INCORPORATION |
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