BAXI OVERSEAS HOLDINGS LIMITED

Company number 03879162

Date	Type	Description	View / Download
20 Apr 2024	AA	Full accounts made up to 31 December 2023	(20 pages)
02 Apr 2024	AP01	Appointment of Mr Christopher David Robottom as a director on 31 March 2024	(2 pages)
02 Apr 2024	TM01	Termination of appointment of Simon Charles Oliver as a director on 31 March 2024	(1 page)
30 Nov 2023	TM01	Termination of appointment of Karen Boswell as a director on 30 November 2023	(1 page)
30 Nov 2023	AP01	Appointment of Mr Johannes Cornelis Adrianus Maria Rijnen as a director on 30 November 2023	(2 pages)
12 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 28 September 2023	(3 pages)
03 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/10/2023.	(5 pages)
14 Sep 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
07 Mar 2023	PSC02	Notification of Baxi Holdings Limited as a person with significant control on 28 February 2023	(4 pages)
07 Mar 2023	PSC07	Cessation of Baxi Potterton Limited as a person with significant control on 28 February 2023	(3 pages)
06 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: in accordance with the provisions of section 845 of the act, and that having received confirmation from the directors of the company that at the time of undertaking the sale, the company had sufficient distributable reserves of at least £1.00, by reference to relevant accounts pursuant to sections 836 to 838 of the act, the transfer of the legal and beneficial ownership of the entire issued share capital of the following subsidiaries to bdr thermea group bv for total consideration of £145,232,313.44, on the terms of the share purchase agreement be approved / company business 28/02/2023	(2 pages)
27 Feb 2023	SH19	Statement of capital on 27 February 2023 GBP 0.36406	(3 pages)
27 Feb 2023	SH20	Statement by Directors	(1 page)
27 Feb 2023	CAP-SS	Solvency Statement dated 27/02/23	(1 page)
27 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 27/02/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	(3 pages)
05 Sep 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
29 Sep 2021	AP03	Appointment of Mrs Vikki Hall as a secretary on 29 September 2021	(2 pages)
28 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	(3 pages)
06 Aug 2021	TM02	Termination of appointment of Tanya Russell as a secretary on 6 August 2021	(1 page)
10 May 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
22 Mar 2021	CH01	Director's details changed for Mrs Karen Boswell on 12 March 2021	(2 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
01 Oct 2020	TM01	Termination of appointment of Jan-Feie Zwiers as a director on 30 September 2020	(1 page)
01 Oct 2020	TM01	Termination of appointment of Jan Roelf Van Ooijen as a director on 30 September 2020	(1 page)