BAU GROUP AG & LTD

06079696
VICARAGE HOUSE SUITE 44 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB

Documents

Documents
Date Category Description Pages
31 Dec 2019 gazette Gazette Dissolved Compulsory 1 Buy now
15 Oct 2019 gazette Gazette Notice Compulsory 1 Buy now
07 Aug 2018 resolution Resolution 25 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2018 capital Return of Allotment of shares 3 Buy now
13 Jun 2018 resolution Resolution 3 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2018 officers Termination of appointment of director (Horst-Dieter Heinrich Wilhelm Jansen) 1 Buy now
11 Jun 2018 officers Termination of appointment of director (Save Holdings Limited) 1 Buy now
11 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jun 2018 officers Appointment of director (Mr. Pasquale Squillace) 2 Buy now
11 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jun 2018 accounts Annual Accounts 2 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2017 accounts Annual Accounts 2 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2017 officers Change of particulars for director (Mr. Horst-Dieter Heinrich Wilhelm Jansen) 2 Buy now
23 Mar 2017 officers Change of particulars for director (Mr. Horst-Dieter Heinrich Wilhelm Jansen) 2 Buy now
21 Jul 2016 accounts Annual Accounts 2 Buy now
02 Mar 2016 annual-return Annual Return 4 Buy now
03 Sep 2015 accounts Annual Accounts 2 Buy now
01 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Feb 2015 annual-return Annual Return 4 Buy now
13 Nov 2014 accounts Annual Accounts 2 Buy now
14 Feb 2014 annual-return Annual Return 4 Buy now
21 Nov 2013 accounts Annual Accounts 2 Buy now
19 Apr 2013 annual-return Annual Return 4 Buy now
14 Nov 2012 accounts Annual Accounts 2 Buy now
23 Mar 2012 annual-return Annual Return 4 Buy now
23 Mar 2012 officers Change of particulars for corporate director (Save Holdings Limited) 1 Buy now
23 Mar 2012 officers Change of particulars for corporate secretary (Firstgate Limited) 1 Buy now
04 Nov 2011 accounts Annual Accounts 2 Buy now
03 Mar 2011 annual-return Annual Return 4 Buy now
03 Mar 2011 officers Appointment of director (Mr. Horst-Dieter Jansen) 2 Buy now
15 Nov 2010 accounts Annual Accounts 2 Buy now
17 Mar 2010 annual-return Annual Return 4 Buy now
17 Mar 2010 officers Change of particulars for corporate director (Save Holdings Limited) 2 Buy now
17 Mar 2010 officers Change of particulars for corporate secretary (Firstgate Limited) 2 Buy now
10 Nov 2009 accounts Annual Accounts 1 Buy now
24 Mar 2009 annual-return Return made up to 02/02/09; full list of members 3 Buy now
30 Oct 2008 accounts Annual Accounts 1 Buy now
19 Feb 2008 annual-return Return made up to 02/02/08; full list of members 2 Buy now
19 Feb 2008 address Location of debenture register 1 Buy now
19 Feb 2008 address Registered office changed on 19/02/08 from: 58-60 kensington church street london W8 4DB 1 Buy now
19 Feb 2008 address Location of register of members 1 Buy now
19 Feb 2008 capital Ad 02/02/07--------- £ si 2@1=2 £ ic 2/4 1 Buy now
02 Feb 2007 incorporation Incorporation Company 17 Buy now