BATON 2010 LIMITED

Company number 07326155

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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)
01 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
30 Jul 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
19 Jun 2018 MR04 Satisfaction of charge 1 in full
29 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
01 Jan 2018 TM01 Termination of appointment of Katrien Meire as a director on 31 December 2017
05 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
28 Apr 2017 MR04 Satisfaction of charge 2 in full
05 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
02 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
09 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
04 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
19 Feb 2015 AA Group of companies' accounts made up to 30 June 2014
27 Oct 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
28 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
04 Feb 2014 AP01 Appointment of Roland Duch√Ętelet as a director
04 Feb 2014 AP01 Appointment of Katrien Meire as a director
04 Feb 2014 TM01 Termination of appointment of Michael Slater as a director
09 Jan 2014 TM01 Termination of appointment of Martin Prothero as a director
09 Jan 2014 TM01 Termination of appointment of Tony Jimenez as a director
06 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
06 Aug 2013 AD02 Register inspection address has been changed from Beaumont House 47 Mount Pleasant London WC1X 0AE
22 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
11 Sep 2012 AR01 Annual return made up to 29 July 2012
22 Aug 2012 AP01 Appointment of Mr Martin Christopher Prothero as a director
07 Aug 2012 TM01 Termination of appointment of Stephen Kavanagh as a director