BAXTER ENGINEERING LIMITED
Company number 03206543 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-05-20 with updates · 5 pages | View document |
| 30 Apr 2026 | Cessation of Renato Papini as a person with significant control on 2026-04-29 · 1 page | View document |
| 30 Apr 2026 | Change of details for Mr Massimiliano Santini as a person with significant control on 2026-04-29 · 2 pages | View document |
| 21 Apr 2026 | Total exemption full accounts made up to 2024-12-29 · 8 pages | View document |
| 19 Dec 2025 | Previous accounting period shortened from 2024-12-29 to 2024-12-28 · 1 page | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-03 with updates · 4 pages | View document |
| 19 Jun 2025 | Termination of appointment of Nemo Secretaries Limited as a secretary on 2014-05-13 · 1 page | View document |
| 29 Dec 2024 | Annual accounts for the year ending 29 December 2024 | View accounts |
| 24 Dec 2024 | Total exemption full accounts made up to 2023-12-29 · 9 pages | View document |
| 8 Jul 2024 | Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 2024-07-08 · 1 page | View document |
| 8 Jul 2024 | Change of details for Mr Renato Papini as a person with significant control on 2024-07-08 · 2 pages | View document |
| 8 Jul 2024 | Change of details for Mr Massimiliano Santini as a person with significant control on 2024-07-08 · 2 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-03 with no updates · 3 pages | View document |
| 13 Dec 2023 | Total exemption full accounts made up to 2022-12-29 · 8 pages | View document |
| 29 Sep 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page | View document |
| 18 Jun 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 29 Dec 2022 | Annual accounts for the year ending 29 December 2022 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2021-12-30 · 8 pages | View document |
| 29 Sep 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 14 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 15 Feb 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASSIMILIANO SANTINI | View document |
| 19 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENATO PAPINI | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES | View document |
| 11 Feb 2020 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 17 Dec 2019 | FIRST GAZETTE | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 16 Jul 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM CHALLONER HOUSE 2ND FLOOR 19 CLERKENWELL CLOSE LONDON EC1R 0RR ENGLAND | View document |
| 30 Jan 2019 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 8 Feb 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM C/O MAURICE J BUSHELL & CO THIRD FLOOR 120 MOORGATE LONDON EC2M 6UR | View document |
| 6 Feb 2018 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Jul 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Jul 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Sep 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB | View document |
| 4 Aug 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 23 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Oct 2013 | DISS40 (DISS40(SOAD)) | View document |
| 1 Oct 2013 | FIRST GAZETTE | View document |
| 29 Sep 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 10 Apr 2013 | DISS40 (DISS40(SOAD)) | View document |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Feb 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Sep 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 10 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 31 Aug 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Jan 2011 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 11 Aug 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 11 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEMO SECRETARIES LIMITED / 03/06/2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANO SANTINI / 03/06/2010 | View document |
| 9 Feb 2010 | DISS40 (DISS40(SOAD)) | View document |
| 6 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Feb 2010 | FIRST GAZETTE | View document |
| 22 Jul 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Nov 2007 | FIRST GAZETTE | View document |
| 19 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Feb 2007 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Aug 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU | View document |
| 12 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 12 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 | View document |
| 29 Aug 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | View document |
| 28 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 4 Dec 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | View document |
| 25 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 28 Jul 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS | View document |
| 21 May 1999 | ADOPT MEM AND ARTS 29/03/99 | View document |
| 7 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 7 Jul 1998 | RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS | View document |
| 9 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: 152 CITY ROAD LONDON EC1V 2NX | View document |
| 18 Jun 1996 | DIRECTOR RESIGNED | View document |
| 18 Jun 1996 | SECRETARY RESIGNED | View document |
| 3 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |