BAUER GROUP SECRETARIAT LIMITED - PETERBOROUGH


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Officers. Officer name: Giles Robert Nasmyth Cooper. Termination date: 2023-11-30. 2024-01-16 View Report
Accounts. Accounts type dormant. 2023-08-30 View Report
Confirmation statement. Statement with no updates. 2023-08-17 View Report
Officers. Officer name: Mr Simon Myciunka. Appointment date: 2023-06-30. 2023-07-31 View Report
Officers. Termination date: 2023-06-30. Officer name: Deidre Ann Ford. 2023-07-25 View Report
Officers. Officer name: Mrs Deidre Ann Ford. Appointment date: 2022-12-13. 2022-12-19 View Report
Officers. Officer name: Paul Anthony Keenan. Termination date: 2022-12-13. 2022-12-19 View Report
Officers. Officer name: Mr Richard Jackson. Appointment date: 2022-12-13. 2022-12-19 View Report
Officers. Termination date: 2022-12-13. Officer name: Sarah Jane Vickery. 2022-12-19 View Report
Accounts. Accounts type dormant. 2022-10-01 View Report
Officers. Officer name: Mr Chris Duncan. Appointment date: 2022-08-17. 2022-08-17 View Report
Confirmation statement. Statement with no updates. 2022-08-02 View Report
Officers. Termination date: 2022-03-31. Officer name: Robert James Munro-Hall. 2022-04-04 View Report
Accounts. Accounts type audit exemption subsiduary. 2021-09-02 View Report
Accounts. Legacy. 2021-09-02 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. 2021-09-02 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. 2021-09-02 View Report
Confirmation statement. Statement with no updates. 2021-08-10 View Report
Accounts. Accounts type audit exemption subsiduary. 2021-01-06 View Report
Accounts. Legacy. 2021-01-06 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. 2021-01-06 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. 2021-01-06 View Report
Confirmation statement. Statement with updates. 2020-08-03 View Report
Officers. Officer name: Mr Robert James Munro-Hall. Appointment date: 2020-02-26. 2020-02-28 View Report
Officers. Officer name: Mrs Lisa Hayden. Appointment date: 2020-02-26. 2020-02-28 View Report
Capital. Capital allotment shares. 2019-12-10 View Report
Capital. Capital statement capital company with date currency figure. 2019-12-03 View Report
Insolvency. Description: Solvency Statement dated 21/11/19. 2019-12-03 View Report
Capital. Description: Statement by Directors. 2019-12-03 View Report
Resolution. Description: Resolutions. 2019-12-03 View Report
Accounts. Accounts type dormant. 2019-08-16 View Report
Confirmation statement. Statement with no updates. 2019-08-05 View Report
Officers. Officer name: Mrs Sarah Jane Vickery. Change date: 2018-09-25. 2018-09-26 View Report
Officers. Change date: 2018-09-25. Officer name: Mr Paul Anthony Keenan. 2018-09-26 View Report
Officers. Change date: 2018-09-25. Officer name: Giles Robert Nasmyth Cooper. 2018-09-26 View Report
Accounts. Accounts type dormant. 2018-09-20 View Report
Confirmation statement. Statement with no updates. 2018-08-02 View Report
Accounts. Accounts type dormant. 2017-09-30 View Report
Confirmation statement. Statement with updates. 2017-08-02 View Report
Officers. Termination date: 2017-05-19. Officer name: Gary Max Beddard. 2017-06-01 View Report
Officers. Officer name: Gary Max Beddard. Change date: 2016-09-30. 2016-09-30 View Report
Officers. Change date: 2016-09-30. Officer name: Mrs Sarah Jane Vickery. 2016-09-30 View Report
Accounts. Accounts type dormant. 2016-09-08 View Report
Confirmation statement. Statement with updates. 2016-09-02 View Report
Officers. Officer name: Mrs Sarah Jane Vickery. Change date: 2016-07-14. 2016-07-14 View Report
Officers. Termination date: 2016-05-11. Officer name: David Paul Goodchild. 2016-05-13 View Report
Address. Change date: 2016-03-01. Old address: 1 Lincoln Court Lincoln Road Peterborough PE1 2RF. New address: Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA. 2016-03-01 View Report
Accounts. Accounts type dormant. 2015-08-13 View Report
Annual return. With made up date full list shareholders. 2015-08-03 View Report
Resolution. Description: Resolutions. 2014-10-21 View Report