BAXTER (OPCO) LIMITED

Company number 09622039

Date	Type	Description	View / Download
10 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	(3 pages)
31 Jan 2019	AD01	Registered office address changed from Optimum House Clippers Quay Salford Manchester M50 3XP to Canada House, Unit 3C, Broadgate Oldham Broadway Business Park Chadderton Oldham OL9 9XA on 31 January 2019	(1 page)
07 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	(11 pages) Download iXBRL
04 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	(3 pages)
27 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(12 pages) Download iXBRL
09 Mar 2018	PSC07	Cessation of Baxter Investment Company Ltd as a person with significant control on 9 March 2018	(1 page)
10 Jul 2017	PSC01	Notification of Fahmid Ali Rashid as a person with significant control on 6 April 2016	(2 pages)
16 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(9 pages)
02 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
15 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	(5 pages)
22 Mar 2016	SH08	Change of share class name or designation	(2 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 175 26/02/2016	(2 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(25 pages)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 100	(3 pages)
21 Mar 2016	AP01	Appointment of Mr Ross Andrew Baxter as a director on 18 February 2016	(2 pages)
21 Mar 2016	AP01	Appointment of Mr Robert Michael Baxter as a director on 18 February 2016	(2 pages)
26 Feb 2016	MR01	Registration of charge 096220390001, created on 26 February 2016	(35 pages)
21 Aug 2015	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 10 July 2015	(1 page)
21 Aug 2015	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 10 July 2015	(1 page)
21 Aug 2015	TM01	Termination of appointment of Michael James Ward as a director on 10 July 2015	(1 page)
06 Aug 2015	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Optimum House Clippers Quay Salford Manchester M50 3XP on 6 August 2015	(2 pages)
31 Jul 2015	CERTNM	Company name changed ensco 1139 LIMITED\certificate issued on 31/07/15 CONNOT ‐ Change of name notice	(3 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-07-10	(2 pages)
29 Jul 2015	AP01	Appointment of Simon Richard Ashdown as a director on 13 July 2015	(3 pages)
03 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)