BAXTER ENVIRONMENTAL LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
13/08/2513 August 2025 New | Confirmation statement made on 2025-07-28 with no updates |
30/04/2530 April 2025 | Total exemption full accounts made up to 2024-12-31 |
19/02/2519 February 2025 | Director's details changed for Mr Harry Lancaster on 2025-02-19 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
13/08/2413 August 2024 | Notification of Shuna Cowie as a person with significant control on 2024-03-31 |
13/08/2413 August 2024 | Confirmation statement made on 2024-07-28 with updates |
01/07/241 July 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/07/2328 July 2023 | Confirmation statement made on 2023-07-28 with updates |
18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with updates |
17/07/2317 July 2023 | Confirmation statement made on 2023-07-03 with updates |
17/07/2317 July 2023 | Cessation of Seth John Cowie as a person with significant control on 2023-01-02 |
17/07/2317 July 2023 | Statement of capital following an allotment of shares on 2023-01-02 |
05/07/235 July 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
12/05/2212 May 2022 | Change of details for Mr Seth John Cowie as a person with significant control on 2022-04-26 |
10/01/2210 January 2022 | Termination of appointment of Seth John Cowie as a director on 2021-12-31 |
10/01/2210 January 2022 | Termination of appointment of Emma Lucy Cowie as a director on 2021-12-31 |
10/01/2210 January 2022 | Termination of appointment of Shuna Cowie as a director on 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
06/07/216 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
12/04/2112 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
03/09/203 September 2020 | ALTER ARTICLES 20/03/2020 |
02/09/202 September 2020 | APPOINTMENT OF A DIRECTOR 20/03/2020 |
02/09/202 September 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/07/2027 July 2020 | APPOINTMENT OF NEW DIRECTOR 20/03/2020 |
27/07/2027 July 2020 | ALTER ARTICLES 20/03/2020 |
10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
03/07/203 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
23/03/2023 March 2020 | DIRECTOR APPOINTED MR HARRY LANCASTER |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
25/03/1925 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM C/O FRY ASSOCIATES, ST JOHNS HOUSE ST. JOHNS SQUARE WILTON SALISBURY SP2 0DW UNITED KINGDOM |
07/02/197 February 2019 | PREVEXT FROM 31/07/2018 TO 31/12/2018 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
11/01/1811 January 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 25000 |
17/07/1717 July 2017 | COMPANY NAME CHANGED ABD123 LIMITED CERTIFICATE ISSUED ON 17/07/17 |
14/07/1714 July 2017 | COMPANY NAME CHANGED BAXTER CONFIDENTIAL LIMITED CERTIFICATE ISSUED ON 14/07/17 |
04/07/174 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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