BACHMANN EUROPE PLC filing history - Find and update company information

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BACHMANN EUROPE PLC

Company number 02392907

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AP03	Appointment of Miss Christina Pauline Jones as a secretary on 20 May 2023	View PDF Appointment of Miss Christina Pauline Jones as a secretary on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	TM02	Termination of appointment of Samantha Louise Wright as a secretary on 20 May 2023	View PDF Termination of appointment of Samantha Louise Wright as a secretary on 20 May 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
06 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	MR01	Registration of charge 023929070012, created on 10 November 2021	View PDF Registration of charge 023929070012, created on 10 November 2021 - link opens in a new window - 49 pages (49 pages)
08 Nov 2021	MR01	Registration of charge 023929070011, created on 5 November 2021	View PDF Registration of charge 023929070011, created on 5 November 2021 - link opens in a new window - 53 pages (53 pages)
12 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
07 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	PSC07	Cessation of Kader Holdings Company Ltd as a person with significant control on 5 June 2017	View PDF Cessation of Kader Holdings Company Ltd as a person with significant control on 5 June 2017 - link opens in a new window - 1 page (1 page)
05 Aug 2019	CH01	Director's details changed for Kenneth Ting on 5 August 2019	View PDF Director's details changed for Kenneth Ting on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	CH01	Director's details changed for Ivan Tien-Li Ting on 5 August 2019	View PDF Director's details changed for Ivan Tien-Li Ting on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
03 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	CH03	Secretary's details changed for Samantha Louise Wright on 30 May 2018	View PDF Secretary's details changed for Samantha Louise Wright on 30 May 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
05 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
03 Apr 2017	TM01	Termination of appointment of Colin William Paterson Plester as a director on 31 March 2017	View PDF Termination of appointment of Colin William Paterson Plester as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
09 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2,050,000	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2,050,000 - link opens in a new window - 6 pages (6 pages)

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