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Bacton Agent Company LTD

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Reports

Extended Company Report with Annual Accounts BACTON AGENT COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 12, 2007)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Dissolved
Company Number 03632044
Record last updated Tuesday, December 1, 2015 11:40:33 PM UTC
Official Address Care Of:James Cowper LLp2 Chawley Park Cumnor Hill Oxford Oxfordshire LLp Ox29gg Appleton And, Appleton And Cumnor
There are 27 companies registered at this street
Postal Code OX29GG
Sector Other business support service activities n.e.c.

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Visits

BACTON AGENT COMPANY LIMITED (United Kingdom) Page visits 2024

Searches

BACTON AGENT COMPANY LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Dec 1, 2015 Appointment of liquidators Appointment of liquidators
Registry Oct 16, 2015 Annual return Annual return
Registry Oct 16, 2015 Change of particulars for director Change of particulars for director
Registry Oct 16, 2015 Change of particulars for director 3632... Change of particulars for director 3632...
Financials Sep 15, 2015 Annual accounts Annual accounts
Registry Nov 18, 2014 Annual return Annual return
Registry Nov 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2014 Appointment of a man as Director 3632... Appointment of a man as Director 3632...
Registry Aug 4, 2014 Resignation of one Director Resignation of one Director
Registry Jul 3, 2014 Resignation of one Director 3632... Resignation of one Director 3632...
Registry Jun 3, 2014 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials May 21, 2014 Annual accounts Annual accounts
Registry Apr 15, 2014 Resignation of one Operations Manager and one Director (a man) Resignation of one Operations Manager and one Director (a man)
Registry Jan 29, 2014 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Oct 24, 2013 Annual return Annual return
Financials Jun 3, 2013 Annual accounts Annual accounts
Registry Oct 5, 2012 Annual return Annual return
Registry Oct 4, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Jul 24, 2012 Change of registered office address Change of registered office address
Registry Sep 22, 2011 Annual return Annual return
Financials Aug 9, 2011 Annual accounts Annual accounts
Registry Jun 15, 2011 Resignation of one Director Resignation of one Director
Registry Apr 30, 2011 Resignation of one Business Dev t Mngr and one Director (a man) Resignation of one Business Dev t Mngr and one Director (a man)
Registry Jan 20, 2011 Notice of particulars of variation of class rights Notice of particulars of variation of class rights
Registry Jan 20, 2011 Notice of new class of members Notice of new class of members
Registry Jan 10, 2011 Memorandum of association Memorandum of association
Registry Jan 10, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 12, 2010 Annual return Annual return
Registry Oct 11, 2010 Change of particulars for director Change of particulars for director
Registry Oct 11, 2010 Change of particulars for director 3632... Change of particulars for director 3632...
Registry Oct 11, 2010 Change of particulars for director Change of particulars for director
Financials Sep 20, 2010 Annual accounts Annual accounts
Registry Nov 6, 2009 Annual return Annual return
Registry Nov 2, 2009 Resignation of one Director Resignation of one Director
Registry Oct 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2009 Resignation of a woman Resignation of a woman
Financials May 28, 2009 Annual accounts Annual accounts
Registry Sep 16, 2008 Annual return Annual return
Financials Jun 12, 2008 Annual accounts Annual accounts
Registry Feb 27, 2008 Resignation of a director Resignation of a director
Registry Feb 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2008 Appointment of a director Appointment of a director
Registry Nov 19, 2007 Annual return Annual return
Registry Nov 16, 2007 Appointment of a director Appointment of a director
Registry Nov 5, 2007 Resignation of a director Resignation of a director
Registry Nov 5, 2007 Resignation of a director 3632... Resignation of a director 3632...
Registry Oct 31, 2007 Appointment of a man as Senior Gas Coordinator and Director Appointment of a man as Senior Gas Coordinator and Director
Registry Oct 1, 2007 Appointment of a woman Appointment of a woman
Registry Jul 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 12, 2007 Resignation of a director Resignation of a director
Financials Jul 12, 2007 Annual accounts Annual accounts
Registry Jun 18, 2007 Resignation of one Gas Transport Manager and one Director (a man) Resignation of one Gas Transport Manager and one Director (a man)
Registry Jan 16, 2007 Resignation of one Contracts Manager and one Director (a man) Resignation of one Contracts Manager and one Director (a man)
Registry Oct 4, 2006 Annual return Annual return
Registry Jun 21, 2006 Resignation of a director Resignation of a director
Financials Jun 8, 2006 Annual accounts Annual accounts
Registry Apr 20, 2006 Resignation of a woman Resignation of a woman
Registry Feb 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 12, 2005 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Dec 9, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 7, 2005 Appointment of a director Appointment of a director
Registry Nov 30, 2005 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Nov 16, 2005 Resignation of a director Resignation of a director
Registry Nov 16, 2005 Resignation of a director 3632... Resignation of a director 3632...
Registry Oct 20, 2005 Appointment of a man as Supply & Marketing Manager and Director Appointment of a man as Supply & Marketing Manager and Director
Registry Oct 19, 2005 Resignation of 2 people: one Supplys Marketing Manager, one General Manager and one Director (a man) Resignation of 2 people: one Supplys Marketing Manager, one General Manager and one Director (a man)
Registry Oct 6, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 6, 2005 Annual return Annual return
Financials Jul 22, 2005 Annual accounts Annual accounts
Financials Nov 1, 2004 Annual accounts 3632... Annual accounts 3632...
Registry Oct 25, 2004 Appointment of a director Appointment of a director
Registry Sep 24, 2004 Annual return Annual return
Registry Sep 17, 2004 Appointment of a man as Director and Gas Operations Team Leader Appointment of a man as Director and Gas Operations Team Leader
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Sep 20, 2003 Annual return Annual return
Registry Sep 3, 2003 Appointment of a director Appointment of a director
Registry Sep 3, 2003 Appointment of a director 3632... Appointment of a director 3632...
Registry Aug 26, 2003 Appointment of a woman Appointment of a woman
Registry Jun 6, 2003 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry May 20, 2003 Resignation of a director Resignation of a director
Registry May 20, 2003 Resignation of a director 3632... Resignation of a director 3632...
Registry May 13, 2003 Resignation of a director Resignation of a director
Registry May 11, 2003 Appointment of a director Appointment of a director
Registry Apr 30, 2003 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Feb 4, 2003 Appointment of a director Appointment of a director
Registry Jan 29, 2003 Appointment of a director 3632... Appointment of a director 3632...
Registry Jan 29, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 29, 2003 Memorandum of association Memorandum of association
Registry Jan 27, 2003 Appointment of a man as Director and Supplys Marketing Manager Appointment of a man as Director and Supplys Marketing Manager
Registry Dec 6, 2002 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Oct 10, 2002 Annual return Annual return
Registry Oct 10, 2002 Resignation of a director Resignation of a director
Registry Oct 10, 2002 Resignation of a director 3632... Resignation of a director 3632...
Registry Sep 20, 2002 Resignation of 2 people: one Gas Transportation Manager, one Director (a man) and one Vice President Resignation of 2 people: one Gas Transportation Manager, one Director (a man) and one Vice President

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