BALDOR ASR U.K. LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/01/1519 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GENE HOUSTON |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/12/1312 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 09/05/139 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/02/138 February 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 06/02/136 February 2013 | SECRETARY APPOINTED VICTORIA ANN MAC LEAN |
| 23/10/1223 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/10/1223 October 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 08/05/128 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC |
| 08/05/128 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 08/05/128 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 08/05/128 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED |
| 05/01/125 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 10/12/1010 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 10/11/1010 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 01/09/101 September 2010 | SAIL ADDRESS CHANGED FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH ENGLAND |
| 17/08/1017 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010 |
| 12/01/1012 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 11/01/1011 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 11/01/1011 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 11/01/1011 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 11/01/1011 January 2010 | SAIL ADDRESS CREATED |
| 13/11/0913 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 09/12/089 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 09/12/059 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/037 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 28/11/0328 November 2003 | DELIVERY EXT'D 3 MTH 31/01/03 |
| 22/08/0322 August 2003 | SECRETARY RESIGNED |
| 22/08/0322 August 2003 | NEW SECRETARY APPOINTED |
| 20/08/0320 August 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
| 30/12/0230 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 16/12/0216 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: C/O BALDOR OPTIMISED CONTROL LTD 178-180 HOWELL ROAD BRISTOL BS8 4RP |
| 13/02/0113 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | DELIVERY EXT'D 3 MTH 31/01/98 |
| 19/06/9819 June 1998 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/01/98 |
| 22/05/9822 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9815 April 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | SECRETARY RESIGNED |
| 10/01/9710 January 1997 | NEW SECRETARY APPOINTED |
| 19/08/9619 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 08/02/968 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 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 |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 21/02/9421 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | S386 DISP APP AUDS 17/11/92 |
| 02/07/932 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | NC INC ALREADY ADJUSTED 01/06/92 |
| 09/11/929 November 1992 | NC INC ALREADY ADJUSTED 01/06/91 |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 24/04/9224 April 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 18/02/9218 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 08/04/918 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 06/04/906 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | COMPANY NAME CHANGED A.S.R. SERVOTRON (U.K.) LIMITED CERTIFICATE ISSUED ON 08/06/88 |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 07/07/877 July 1987 | DIRECTOR RESIGNED |
| 07/07/877 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/07/877 July 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 02/05/862 May 1986 | NEW SECRETARY APPOINTED |
| 18/06/8018 June 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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