Baetyl Limited — Filings & Documents (27)
Information sheet re S.746(2)
2015-08-28 · Other
Information sheet re S.744(3)
2015-04-02 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-25 · Annual Return
(E)Special resolution
2008-02-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-11-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-23 · Annual Return
(E)FM1 - Mortgage or charge details
2006-02-18 · Charges
(E)Certificate of Registration of Charge
2006-02-18 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-12-14 · Address Change
(E)FNC2 - Notification of Change of Company Name
2005-04-02 · Name Change
Certificate of Change of Name
2005-04-02 · Name Change
(E)FD1 - Notification of First Secretary and Director
2004-07-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-07-21 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-07-07 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-06-18 · Incorporation
(E)Memorandum & Articles of Association
2004-06-18 · Memorandum & Articles
Certificate of Incorporation
2004-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-08-28 | |
| Information sheet re S.744(3) | Other | 2015-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-25 | |
| (E)Special resolution | Other | 2008-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-02 | |
| Certificate of Change of Name | Name Change | 2005-04-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-06-18 | |
| Certificate of Incorporation | Incorporation | 2004-06-18 |
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