BAUER TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-14 with updates |
| 17/02/2517 February 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/05/2418 May 2024 | Full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-14 with updates |
| 17/11/2317 November 2023 | Termination of appointment of Michael Dennis Jones as a secretary on 2023-11-01 |
| 17/11/2317 November 2023 | Appointment of Mr John Frank Theos as a director on 2023-11-01 |
| 17/11/2317 November 2023 | Appointment of Mr John Frank Theos as a secretary on 2023-11-01 |
| 17/11/2317 November 2023 | Termination of appointment of Michael Dennis Jones as a director on 2023-11-01 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-14 with updates |
| 23/03/2323 March 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 |
| 30/09/2230 September 2022 | Director's details changed for Mr Nicholas John Rogers on 2022-09-30 |
| 07/04/227 April 2022 | Full accounts made up to 2021-12-31 |
| 25/02/2225 February 2022 | Termination of appointment of Frank Andreas Hahnig as a director on 2022-01-04 |
| 25/02/2225 February 2022 | Appointment of Mr Christopher John Dobson as a director on 2022-01-04 |
| 25/02/2225 February 2022 | Appointment of Mr Paul Michael Doyle as a director on 2022-01-04 |
| 25/02/2225 February 2022 | Appointment of Mr Nicholas John Rogers as a director on 2022-01-04 |
| 22/12/2122 December 2021 | Registration of charge 023884750005, created on 2021-12-17 |
| 20/12/2120 December 2021 | Registration of charge 023884750004, created on 2021-12-17 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 18/03/2018 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HANS JOACHIM BLISS / 27/01/2020 |
| 28/01/2028 January 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM MILLERS THREE SOUTHMILL ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 3DH |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR FRANK ANDREAS HAHNIG |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS JONES / 30/04/2019 |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN BLOWER |
| 04/06/194 June 2019 | SECRETARY APPOINTED MR MICHAEL DENNIS JONES |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOWER |
| 17/04/1917 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 07/03/187 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1727 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ROBERT BLOWER / 27/03/2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SEBOUH BALIAN |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HANS JOACHIM BLISS / 23/03/2017 |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT BLOWER / 23/03/2017 |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS JONES / 23/03/2017 |
| 27/02/1727 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 22/12/1522 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/12/1522 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/03/1527 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 |
| 13/03/1513 March 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM MILLARS THREE SOUTHMILL ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 3DH |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR MARTIN ROBERT BLOWER |
| 07/02/147 February 2014 | SECRETARY APPOINTED MR MARTIN ROBERT BLOWER |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL WILTCHER |
| 20/09/1320 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023884750003 |
| 03/04/133 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 |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES |
| 27/11/1227 November 2012 | SECRETARY APPOINTED MR PAUL MICHAEL WILTCHER |
| 31/10/1231 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/03/1222 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 4-6 SWABYS YARD, WALKERGATE BEVERLEY EAST YORKSHIRE HU17 9BZ |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 14/04/1014 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/04/092 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED MICHAEL DENNIS JONES |
| 25/03/0825 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JONES / 01/03/2008 |
| 16/10/0716 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0710 May 2007 | SECRETARY RESIGNED |
| 10/05/0710 May 2007 | SECRETARY RESIGNED |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 14/03/07; NO CHANGE OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: FINNIES CHARTERED ACCOUNTANTS 11 SWABYS YARD WALKERGATE BEVERLEY HU17 9BZ |
| 12/04/0612 April 2006 | RETURN MADE UP TO 14/03/06; NO CHANGE OF MEMBERS |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/07/0518 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 |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED |
| 07/03/057 March 2005 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 30/03/0430 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 14/03/02; NO CHANGE OF MEMBERS |
| 04/03/024 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | RETURN MADE UP TO 20/03/01; NO CHANGE OF MEMBERS |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 06/04/996 April 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | NEW SECRETARY APPOINTED |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS |
| 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 |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/04/9319 April 1993 | RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 13/05/9213 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9213 May 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | REGISTERED OFFICE CHANGED ON 24/04/91 FROM: 49A MARKET PLACE BEVERLEY NORTH HUMBERSIDE HU17 8AA |
| 18/01/9118 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/12/907 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | REGISTERED OFFICE CHANGED ON 14/06/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 14/06/8914 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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