BAUER RESOURCES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-16 with no updates |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Change of details for Bauer Resources Gmbh as a person with significant control on 2023-09-18 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-16 with updates |
| 11/09/2311 September 2023 | Change of details for Bauer Resources Gmbh as a person with significant control on 2023-09-11 |
| 11/09/2311 September 2023 | Registered office address changed from 6/8 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ to 6/8 Swabys Yard Walkergate Beverley North Humberside HU17 9BZ on 2023-09-11 |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Appointment of Mr Tobias Bangerter as a director on 2022-12-01 |
| 04/01/234 January 2023 | Termination of appointment of Alexander Klaus Hardy Dittmar as a director on 2022-12-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 29/09/2229 September 2022 | Change of details for Bauer Resources Gmbh as a person with significant control on 2022-09-29 |
| 14/02/2214 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/01/2119 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/09/2023 September 2020 | PSC'S CHANGE OF PARTICULARS / BAUER RESOURCES GMBH / 16/09/2020 |
| 22/09/2022 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KLAUS HARDY DITTMAR / 16/09/2020 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 24/01/2024 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | PSC'S CHANGE OF PARTICULARS / BAUER RESOURCES GMBH / 24/09/2019 |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KLAUS HARDY DITTMAR / 24/09/2019 |
| 24/09/1924 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/09/2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 13/09/1913 September 2019 | PSC'S CHANGE OF PARTICULARS / BAUER RESOURCES GMBH / 13/09/2019 |
| 24/01/1924 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/09/1818 September 2018 | PSC'S CHANGE OF PARTICULARS / BAUER RESOURCES GMBH / 16/09/2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KLAUS HARDY DITTMAR / 16/09/2018 |
| 02/03/182 March 2018 | PSC'S CHANGE OF PARTICULARS / BAUER RESOURCES GMBH / 02/03/2018 |
| 12/02/1812 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAUER RESOURCES GMBH |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 18/06/1718 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GUENTHER MARZOG |
| 18/06/1718 June 2017 | DIRECTOR APPOINTED ALEXANDER KLAUS HARDY DITTMAR |
| 14/03/1714 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 10/05/1610 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/09/1517 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 20/02/1520 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 14 BEECHAM COURT PEMBERTON BUSINESS PARK WIGAN LANCS WN3 6PR |
| 22/09/1422 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUENTHER KLAUS MARZOG / 16/09/2014 |
| 16/04/1416 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1324 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HICKMAN |
| 12/03/1312 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR GUENTHER KLAUS MARZOG |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HICKMAN |
| 05/10/125 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 13/04/1113 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/04/1113 April 2011 | COMPANY NAME CHANGED GROUND REMEDIATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/04/11 |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | DIRECTOR APPOINTED NICHOLAS HICKMAN |
| 25/02/1125 February 2011 | SECRETARY APPOINTED NICHOLAS HICKMAN |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD QUINN |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD QUINN |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES QUINN / 16/09/2010 |
| 27/09/1027 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO ARESU |
| 26/04/1026 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN BLOTHE |
| 29/06/0929 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED ALESSANDRO ARESU |
| 07/05/097 May 2009 | COMPANY BUSINESS 16/04/2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM TOOLEY |
| 03/12/083 December 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | SECRETARY APPOINTED RICHARD JAMES QUINN |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTIAN BLOTHE |
| 21/07/0821 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED RICHARD QUINN |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM STERLING HOUSE 2 PARK STREET WIGAN LANCASHIRE WN3 5HE |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 28/12/0728 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: MILL LANE WINGERWORTH CHESTERFIELD DERBYSHIRE S42 6NG |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | SECRETARY RESIGNED |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0519 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/03/034 March 2003 | AUDITOR'S RESIGNATION |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED |
| 11/04/0211 April 2002 | SECRETARY RESIGNED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | NEW SECRETARY APPOINTED |
| 22/02/0122 February 2001 | SECRETARY RESIGNED |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/003 October 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | AUDITOR'S RESIGNATION |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED |
| 11/04/0011 April 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON. EC4Y 0DX |
| 11/04/0011 April 2000 | SECRETARY RESIGNED |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 07/04/947 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 22/03/94 |
| 04/11/934 November 1993 | RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | ALTER MEM AND ARTS 28/04/93 |
| 07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | REGISTERED OFFICE CHANGED ON 07/06/93 FROM: 180 FLEET ST LONDON EC4A 2NT |
| 07/06/937 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | £ NC 1000/25000 28/04/93 |
| 07/06/937 June 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/93 |
| 07/06/937 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/937 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/02/9325 February 1993 | COMPANY NAME CHANGED LAW 488 LIMITED CERTIFICATE ISSUED ON 26/02/93 |
| 16/09/9216 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company