BAUER TECHNOLOGIES LIMITED

Company number 02388475 · Monitor this company

Active

145 filings

Date	Filing
29 Jul 2026	Secretary's details changed for Mr Nicholas John Rogers on 2026-07-20 · 1 page	View document
27 Jul 2026	Appointment of Mr Nicholas John Rogers as a secretary on 2026-07-20 · 2 pages	View document
27 Jul 2026	Termination of appointment of John Frank Theos as a secretary on 2026-07-20 · 1 page	View document
27 Jul 2026	Termination of appointment of John Frank Theos as a director on 2026-07-20 · 1 page	View document
27 Mar 2026	Full accounts made up to 2025-12-31 · 34 pages	View document
24 Mar 2026	Confirmation statement made on 2026-03-14 with updates · 5 pages	View document
12 Jan 2026	Satisfaction of charge 023884750005 in full · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
9 Dec 2025	Termination of appointment of Christopher John Dobson as a director on 2025-11-28 · 1 page	View document
14 Oct 2025	Memorandum and Articles of Association · 22 pages	View document
10 Oct 2025	Resolutions · 1 page	View document
1 Apr 2025	Confirmation statement made on 2025-03-14 with updates · 5 pages	View document
17 Feb 2025	Full accounts made up to 2024-12-31 · 34 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
18 May 2024	Full accounts made up to 2023-12-31 · 33 pages	View document
25 Mar 2024	Confirmation statement made on 2024-03-14 with updates · 5 pages	View document
17 Nov 2023	Appointment of Mr John Frank Theos as a director on 2023-11-01 · 2 pages	View document
17 Nov 2023	Termination of appointment of Michael Dennis Jones as a secretary on 2023-11-01 · 1 page	View document
17 Nov 2023	Appointment of Mr John Frank Theos as a secretary on 2023-11-01 · 2 pages	View document
17 Nov 2023	Termination of appointment of Michael Dennis Jones as a director on 2023-11-01 · 1 page	View document
6 Apr 2023	Confirmation statement made on 2023-03-14 with updates · 5 pages	View document
23 Mar 2023	Full accounts made up to 2022-12-31 · 33 pages	View document
23 Mar 2023	Director's details changed for Michael Dennis Jones on 2023-01-01 · 2 pages	View document
30 Sep 2022	Director's details changed for Mr Nicholas John Rogers on 2022-09-30 · 2 pages	View document
7 Apr 2022	Full accounts made up to 2021-12-31 · 35 pages	View document
25 Feb 2022	Appointment of Mr Paul Michael Doyle as a director on 2022-01-04 · 2 pages	View document
25 Feb 2022	Appointment of Mr Christopher John Dobson as a director on 2022-01-04 · 2 pages	View document
25 Feb 2022	Termination of appointment of Frank Andreas Hahnig as a director on 2022-01-04 · 1 page	View document
25 Feb 2022	Appointment of Mr Nicholas John Rogers as a director on 2022-01-04 · 2 pages	View document
22 Dec 2021	Registration of charge 023884750005, created on 2021-12-17 · 8 pages	View document
20 Dec 2021	Registration of charge 023884750004, created on 2021-12-17 · 4 pages	View document
2 Apr 2020	CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES	View document
18 Mar 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
28 Jan 2020	REGISTERED OFFICE CHANGED ON 28/01/2020 FROM MILLERS THREE SOUTHMILL ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 3DH	View document
28 Jan 2020	DIRECTOR'S CHANGE OF PARTICULARS / HANS JOACHIM BLISS / 27/01/2020	View document
4 Jun 2019	APPOINTMENT TERMINATED, SECRETARY MARTIN BLOWER	View document
4 Jun 2019	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS JONES / 30/04/2019	View document
4 Jun 2019	SECRETARY APPOINTED MR MICHAEL DENNIS JONES	View document
4 Jun 2019	DIRECTOR APPOINTED MR FRANK ANDREAS HAHNIG	View document
4 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOWER	View document
17 Apr 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
11 Apr 2019	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES	View document
22 Mar 2018	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES	View document
7 Mar 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
27 Mar 2017	SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ROBERT BLOWER / 27/03/2017	View document
27 Mar 2017	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES	View document
24 Mar 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT BLOWER / 23/03/2017	View document
24 Mar 2017	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS JONES / 23/03/2017	View document
24 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR SEBOUH BALIAN	View document
24 Mar 2017	DIRECTOR'S CHANGE OF PARTICULARS / HANS JOACHIM BLISS / 23/03/2017	View document
27 Feb 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
11 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
7 Apr 2016	Annual return made up to 14 March 2016 with full list of shareholders	View document
22 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
22 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
3 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
27 Mar 2015	Annual return made up to 14 March 2015 with full list of shareholders	View document
13 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS JONES / 13/03/2015	View document
13 Mar 2015	REGISTERED OFFICE CHANGED ON 13/03/2015 FROM MILLARS THREE SOUTHMILL ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 3DH	View document
2 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
21 Mar 2014	Annual return made up to 14 March 2014 with full list of shareholders	View document
7 Feb 2014	DIRECTOR APPOINTED MR MARTIN ROBERT BLOWER	View document
7 Feb 2014	SECRETARY APPOINTED MR MARTIN ROBERT BLOWER	View document
7 Feb 2014	APPOINTMENT TERMINATED, SECRETARY PAUL WILTCHER	View document
20 Sep 2013	REGISTRATION OF A CHARGE / CHARGE CODE 023884750003	View document
3 Apr 2013	Annual return made up to 14 March 2013 with full list of shareholders	View document
21 Mar 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
27 Nov 2012	APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES	View document
27 Nov 2012	SECRETARY APPOINTED MR PAUL MICHAEL WILTCHER	View document
31 Oct 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
22 Mar 2012	Annual return made up to 14 March 2012 with full list of shareholders	View document
9 Mar 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
7 Mar 2012	REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 4-6 SWABYS YARD, WALKERGATE BEVERLEY EAST YORKSHIRE HU17 9BZ	View document
29 Feb 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
31 Mar 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
23 Mar 2011	Annual return made up to 14 March 2011 with full list of shareholders	View document
14 Apr 2010	Annual return made up to 14 March 2010 with full list of shareholders	View document
9 Apr 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
2 Apr 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
19 Mar 2009	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS	View document
23 Oct 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
31 Jul 2008	DIRECTOR APPOINTED MICHAEL DENNIS JONES	View document
25 Mar 2008	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS	View document
25 Mar 2008	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JONES / 01/03/2008	View document
16 Oct 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
24 May 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 May 2007	DIRECTOR RESIGNED	View document
10 May 2007	SECRETARY RESIGNED	View document
10 May 2007	NEW DIRECTOR APPOINTED	View document
10 May 2007	SECRETARY RESIGNED	View document
10 May 2007	NEW SECRETARY APPOINTED	View document
10 Apr 2007	RETURN MADE UP TO 14/03/07; NO CHANGE OF MEMBERS	View document
23 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Apr 2006	RETURN MADE UP TO 14/03/06; NO CHANGE OF MEMBERS	View document
12 Apr 2006	SECRETARY'S PARTICULARS CHANGED	View document
12 Apr 2006	REGISTERED OFFICE CHANGED ON 12/04/06 FROM: FINNIES CHARTERED ACCOUNTANTS 11 SWABYS YARD WALKERGATE BEVERLEY HU17 9BZ	View document
24 Oct 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
18 Jul 2005	NEW SECRETARY APPOINTED	View document
29 Jun 2005	SECRETARY RESIGNED	View document
14 Apr 2005	RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS	View document
7 Mar 2005	NEW SECRETARY APPOINTED	View document
7 Mar 2005	SECRETARY RESIGNED	View document
28 Oct 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
11 Aug 2004	NEW SECRETARY APPOINTED	View document
11 Aug 2004	SECRETARY RESIGNED	View document
30 Mar 2004	RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS	View document
17 Apr 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
4 Apr 2003	RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS	View document
17 Dec 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
28 Mar 2002	RETURN MADE UP TO 14/03/02; NO CHANGE OF MEMBERS	View document
4 Mar 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
16 May 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
4 May 2001	NEW DIRECTOR APPOINTED	View document
4 May 2001	DIRECTOR RESIGNED	View document
4 May 2001	RETURN MADE UP TO 20/03/01; NO CHANGE OF MEMBERS	View document
13 Apr 2000	RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS	View document
13 Mar 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
6 Apr 1999	RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS	View document
29 Oct 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
24 Mar 1998	RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS	View document
30 Dec 1997	NEW SECRETARY APPOINTED	View document
31 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
24 Apr 1997	RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS	View document
12 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
21 Apr 1996	RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS	View document
26 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
20 Apr 1995	RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS	View document
30 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
21 Apr 1994	RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS	View document
31 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
19 Apr 1993	RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS	View document
2 Nov 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
13 May 1992	RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS	View document
13 May 1992	DIRECTOR'S PARTICULARS CHANGED	View document
1 Aug 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
15 Jul 1991	RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS	View document
24 Apr 1991	REGISTERED OFFICE CHANGED ON 24/04/91 FROM: 49A MARKET PLACE BEVERLEY NORTH HUMBERSIDE HU17 8AA	View document
18 Jan 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
7 Dec 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
10 Aug 1990	RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS	View document
14 Aug 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jun 1989	REGISTERED OFFICE CHANGED ON 14/06/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP	View document
24 May 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document