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BATEMANS LIMITED

Company number 02349026

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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)
03 Jul 2015 TM01 Termination of appointment of Philip Duncan Stott as a director on 2 July 2015
03 Jul 2015 AP01 Appointment of Mr Bryan Lloyd as a director on 2 July 2015
13 May 2015 AA Group of companies' accounts made up to 31 December 2014
13 Feb 2015 TM01 Termination of appointment of Ian Lee Worth as a director on 30 January 2015
13 Feb 2015 TM02 Termination of appointment of Ian Lee Worth as a secretary on 30 January 2015
04 Feb 2015 MAR Re-registration of Memorandum and Articles
04 Feb 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Feb 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Feb 2015 RR02 Re-registration from a public company to a private limited company
21 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 50,000
14 May 2014 AA Group of companies' accounts made up to 31 December 2013
16 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
04 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
07 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
19 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
12 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
27 Jul 2011 CH01 Director's details changed for Mr Ian Lee Worth on 1 October 2010
27 Jul 2011 CH03 Secretary's details changed for Mr Ian Lee Worth on 1 October 2010
10 May 2011 AA Group of companies' accounts made up to 31 December 2010
12 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
28 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
07 Jun 2010 AA Group of companies' accounts made up to 31 December 2009