BAS CASTINGS LIMITED filing history - Find and update company information

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BAS CASTINGS LIMITED

Company number 01137480

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Mar 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 44 pages (44 pages)
19 Jun 2023	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
31 May 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 78 pages (78 pages)
31 May 2023	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 14 pages (14 pages)
17 Apr 2023	AD01	Registered office address changed from Wharf Road Industrial Estate Pinxton Notts NG16 6LE to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 17 April 2023	View PDF Registered office address changed from Wharf Road Industrial Estate Pinxton Notts NG16 6LE to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of Keeley Ann Mason as a director on 31 March 2023	View PDF Termination of appointment of Keeley Ann Mason as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	PSC07	Cessation of Stephen Patrick Murphy as a person with significant control on 30 March 2023	View PDF Cessation of Stephen Patrick Murphy as a person with significant control on 30 March 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	TM01	Termination of appointment of David Steven Beniston as a director on 31 March 2023	View PDF Termination of appointment of David Steven Beniston as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
10 Apr 2023	TM01	Termination of appointment of Stephen Patrick Murphy as a director on 31 March 2023	View PDF Termination of appointment of Stephen Patrick Murphy as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Apr 2023	TM02	Termination of appointment of Stephen Patrick Murphy as a secretary on 31 March 2023	View PDF Termination of appointment of Stephen Patrick Murphy as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
09 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
24 Mar 2021	AP01	Appointment of Mr David Steven Beniston as a director on 11 March 2021	View PDF Appointment of Mr David Steven Beniston as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	TM01	Termination of appointment of Robert George Radford as a director on 11 March 2021	View PDF Termination of appointment of Robert George Radford as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
30 Jul 2020	TM01	Termination of appointment of Nigel Paul Edwin Cooper as a director on 30 July 2020	View PDF Termination of appointment of Nigel Paul Edwin Cooper as a director on 30 July 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)

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