BAXTER ENVIRONMENTAL LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-07-28 with no updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-12-31

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19/02/2519 February 2025 Director's details changed for Mr Harry Lancaster on 2025-02-19

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/08/2413 August 2024 Notification of Shuna Cowie as a person with significant control on 2024-03-31

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13/08/2413 August 2024 Confirmation statement made on 2024-07-28 with updates

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01/07/241 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/07/2328 July 2023 Confirmation statement made on 2023-07-28 with updates

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18/07/2318 July 2023 Confirmation statement made on 2023-07-18 with updates

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17/07/2317 July 2023 Confirmation statement made on 2023-07-03 with updates

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17/07/2317 July 2023 Cessation of Seth John Cowie as a person with significant control on 2023-01-02

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17/07/2317 July 2023 Statement of capital following an allotment of shares on 2023-01-02

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05/07/235 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/05/2212 May 2022 Change of details for Mr Seth John Cowie as a person with significant control on 2022-04-26

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10/01/2210 January 2022 Termination of appointment of Seth John Cowie as a director on 2021-12-31

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10/01/2210 January 2022 Termination of appointment of Emma Lucy Cowie as a director on 2021-12-31

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10/01/2210 January 2022 Termination of appointment of Shuna Cowie as a director on 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/07/216 July 2021 Confirmation statement made on 2021-07-03 with no updates

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12/04/2112 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/09/203 September 2020 ALTER ARTICLES 20/03/2020

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02/09/202 September 2020 APPOINTMENT OF A DIRECTOR 20/03/2020

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02/09/202 September 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/07/2027 July 2020 APPOINTMENT OF NEW DIRECTOR 20/03/2020

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27/07/2027 July 2020 ALTER ARTICLES 20/03/2020

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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03/07/203 July 2020 31/12/19 TOTAL EXEMPTION FULL

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23/03/2023 March 2020 DIRECTOR APPOINTED MR HARRY LANCASTER

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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25/03/1925 March 2019 31/12/18 TOTAL EXEMPTION FULL

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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

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07/02/197 February 2019 PREVEXT FROM 31/07/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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11/01/1811 January 2018 01/01/18 STATEMENT OF CAPITAL GBP 25000

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17/07/1717 July 2017 COMPANY NAME CHANGED ABD123 LIMITED CERTIFICATE ISSUED ON 17/07/17

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14/07/1714 July 2017 COMPANY NAME CHANGED BAXTER CONFIDENTIAL LIMITED CERTIFICATE ISSUED ON 14/07/17

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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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