BAUMER LIMITED
Company number 00645201 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 2 Dec 2025 | Accounts for a small company made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 19 Nov 2024 | Accounts for a small company made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 8 May 2024 | Accounts for a small company made up to 2023-09-30 · 9 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Jan 2023 | Accounts for a small company made up to 2022-09-30 · 9 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES | View document |
| 6 Nov 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 4 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 3 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY GAIL SMITH | View document |
| 3 Jun 2019 | SECRETARY APPOINTED MR JONATHAN SUMNER | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 9 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 1 Nov 2018 | DIRECTOR APPOINTED MR JONATHAN SUMNER | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | View document |
| 7 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 23 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 17 Jun 2016 | DIRECTOR APPOINTED HERR KARSTEN DIETHOLD JUST | View document |
| 17 Feb 2016 | SECOND FILING WITH MUD 12/12/15 FOR FORM AR01 | View document |
| 16 Dec 2015 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 15 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 22 Dec 2014 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 18 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 26 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEX GASSER | View document |
| 6 Jan 2014 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 13 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR RUDIGER FORSTER | View document |
| 4 Jun 2013 | DIRECTOR APPOINTED MR ALEX GASSER | View document |
| 12 Dec 2012 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 12 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 20 Dec 2011 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 16 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIM | View document |
| 16 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 17 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEVERINO BRUNO / 01/12/2009 | View document |
| 17 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUDIGER FORSTER / 01/12/2009 | View document |
| 17 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / GAIL SMITH / 01/12/2009 | View document |
| 17 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIM / 01/12/2009 | View document |
| 17 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIM / 17/02/2011 | View document |
| 13 Dec 2010 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 16 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 19 Jan 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 3 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 29 Mar 2008 | APP MAN DIRECTOR 10/03/2008 | View document |
| 27 Mar 2008 | DIRECTOR APPOINTED ANDREW SIM | View document |
| 17 Jan 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | DIRECTOR RESIGNED | View document |
| 21 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 6 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 33-36 SHRIVENHAM 100 BUSINESS, PARK MAJORS ROAD WATCHFIELD, SWINDON, WILTS SN6 8TZ | View document |
| 20 Mar 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: MORRIS OWEN HOUSE, 44-45 DEVIZES ROAD, SWINDON, WILTSHIRE SN1 4BG | View document |
| 19 Mar 2007 | COMPANY NAME CHANGED BAUMER ELECTRIC LIMITED CERTIFICATE ISSUED ON 19/03/07 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 23 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Dec 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 19 Dec 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 22 Oct 2002 | DIRECTOR RESIGNED | View document |
| 18 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 14 Dec 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | View document |
| 1 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 16 Dec 1999 | DIRECTOR RESIGNED | View document |
| 16 Dec 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | ADOPT MEM AND ARTS 29/06/99 | View document |
| 19 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 4 Jan 1999 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 1997 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 | View document |
| 19 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1997 | SECRETARY RESIGNED | View document |
| 20 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS | View document |
| 23 Dec 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 | View document |
| 15 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 19 Dec 1995 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 16 Dec 1994 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1994 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS | View document |
| 16 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 5 Oct 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 1992 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 29 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 5 Jan 1992 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 1991 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 14 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 24 Apr 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS | View document |
| 24 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 11 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 | View document |
| 14 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1989 | COMPANY NAME CHANGED BRITEC LIMITED CERTIFICATE ISSUED ON 12/04/89 | View document |
| 10 Apr 1989 | REGISTERED OFFICE CHANGED ON 10/04/89 FROM: ST. ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH | View document |
| 4 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 9 Mar 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS | View document |
| 8 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 29 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS | View document |
| 1 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 1 Oct 1987 | REGISTERED OFFICE CHANGED ON 01/10/87 FROM: SOUTH MARSTON INDUSTRIAL ESTATE, SOUTH MARSTON, SWINDON, WILTSHIRE, SN3 4RE | View document |
| 1 Jul 1987 | REGISTERED OFFICE CHANGED ON 01/07/87 FROM: KELVIN ROAD, GREENBRIDGE ESTATE, SWINDON, WILTS SN3 3LJ | View document |
| 8 Nov 1986 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS | View document |
| 1 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 22 Dec 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Dec 1959 | CERTIFICATE OF INCORPORATION | View document |