BAUER RENEWABLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Full accounts made up to 2024-12-31 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-03-14 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-03-14 with updates |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-14 with updates |
| 03/04/233 April 2023 | Full accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Director's details changed for Michael Dennis Jones on 2023-01-01 |
| 06/08/156 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/03/1520 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS JONES / 13/03/2015 |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 4-6 SWABYS YARD WALKERGATE BEVERLEY EAST YORKSHIRE HU17 9BZ |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 04/04/134 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 21/03/1321 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HANS BLISS |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MICHAEL DENNIS JONES |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, SECRETARY HERMAN SCHRATTENTHALER |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 30/04/1030 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | COMPANY NAME CHANGED BAUER INNER CITY LIMITED CERTIFICATE ISSUED ON 19/03/10 |
| 19/03/1019 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM DALLAM COURT, DALLAM LANE WARRINGTON CHESHIRE WA2 7LT |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR PAUL OTMAR SCHELLER |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HARALD GLASER |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/03/0920 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / HERMAN SCHRATTENTHALER / 01/04/2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0710 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: TANNERY COURT TANNERS LANE WARRINGTON WA2 7NR |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
| 29/06/0529 June 2005 | SECRETARY RESIGNED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
| 30/03/0430 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: BAUER HOUSE WOODROW WAY FAIRHILLS INDUSTRIAL ESTATE IRLAM MANCHESTER M44 6ZQ |
| 12/04/0312 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0212 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | COMPANY NAME CHANGED INNER CITY LIMITED CERTIFICATE ISSUED ON 14/05/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | REGISTERED OFFICE CHANGED ON 11/01/96 FROM: UNIT 2 NEWLINE INDUSTRIAL ESTATE BACUP, LANCASHIRE. DL13 9RW. |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 12/10/93 |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/04/9230 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED |
| 28/08/9128 August 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 28/08/9128 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/08/9128 August 1991 | REGISTERED OFFICE CHANGED ON 28/08/91 FROM: CHURCHILL HOUSE, 29, MILL HILL ROAD, PONTEFRACT, WEST YORKSHIRE. WF8 4HY. |
| 28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/06/9027 June 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | DIRECTOR RESIGNED |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED |
| 16/08/8916 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 140489 |
| 16/08/8916 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/11/8824 November 1988 | NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/885 April 1988 | COMPANY NAME CHANGED TENHAMBROOK LIMITED CERTIFICATE ISSUED ON 05/04/88 |
| 28/03/8828 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/8828 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/8828 March 1988 | REGISTERED OFFICE CHANGED ON 28/03/88 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY |
| 28/03/8828 March 1988 | ALTER MEM AND ARTS 180388 |
| 25/11/8725 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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