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Bauer Automotive LTD

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Reports

Extended Company Report with Annual Accounts BAUER AUTOMOTIVE 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 Jan 30, 1996)
  • shareholder details and share percentages
  • 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

EMAP RESPONSE LIMITED
EMAP AUTOMOTIVE LIMITED

Details

Company type Private Limited Company, Active
Company Number 00696758
Record last updated Friday, September 27, 2019 2:15:53 AM UTC
Official Address 1 Lincoln Court Road Peterborough Pe12rf Central
There are 93 companies registered at this street
Postal Code PE12RF
Sector Publishing of consumer and business journals and periodicals

Charts

Visits

BAUER AUTOMOTIVE LIMITED (United Kingdom) Page visits 2024

Searches

BAUER AUTOMOTIVE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 19, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 5, 2015 Annual return Annual return
Registry Oct 21, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 10, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2014 Appointment of a woman Appointment of a woman
Financials Aug 31, 2014 Annual accounts Annual accounts
Registry May 2, 2014 Annual return Annual return
Registry Oct 7, 2013 Resignation of one Director Resignation of one Director
Registry Aug 31, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Aug 28, 2013 Annual accounts Annual accounts
Registry Aug 1, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 24, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 2, 2013 Annual return Annual return
Financials Aug 29, 2012 Annual accounts Annual accounts
Registry May 9, 2012 Annual return Annual return
Financials Aug 30, 2011 Annual accounts Annual accounts
Registry Jun 3, 2011 Change of particulars for director Change of particulars for director
Registry May 23, 2011 Annual return Annual return
Registry Apr 1, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2011 Change of registered office address Change of registered office address
Registry Oct 25, 2010 Miscellaneous document Miscellaneous document
Registry Oct 15, 2010 Miscellaneous document 6967... Miscellaneous document 6967...
Financials Jul 6, 2010 Annual accounts Annual accounts
Registry Jun 14, 2010 Annual return Annual return
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Oct 6, 2009 Resignation of one Director Resignation of one Director
Registry Sep 30, 2009 Resignation of one Director Of Companies and one Director (a man) Resignation of one Director Of Companies and one Director (a man)
Registry May 21, 2009 Annual return Annual return
Financials May 5, 2009 Annual accounts Annual accounts
Registry Dec 31, 2008 Change of accounting reference date Change of accounting reference date
Registry Dec 11, 2008 Resignation of a director Resignation of a director
Registry Sep 30, 2008 Resignation of a woman Resignation of a woman
Registry Jul 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2008 Resignation of a director Resignation of a director
Registry Jul 23, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 23, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 5, 2008 Annual return Annual return
Registry May 13, 2008 Resignation of a director Resignation of a director
Registry Apr 23, 2008 Resignation of a director 6967... Resignation of a director 6967...
Registry Apr 2, 2008 Resignation of one Marketing & Strategy Director and one Director (a man) Resignation of one Marketing & Strategy Director and one Director (a man)
Registry Mar 31, 2008 Resignation of one Development Director and one Director (a man) Resignation of one Development Director and one Director (a man)
Registry Feb 20, 2008 Company name change Company name change
Registry Feb 20, 2008 Change of name certificate Change of name certificate
Registry Feb 20, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 20, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 20, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 31, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 31, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 22, 2007 Annual accounts Annual accounts
Registry Oct 10, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 10, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 28, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 28, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2007 Annual return Annual return
Registry May 14, 2007 Appointment of a director Appointment of a director
Registry Jan 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 9, 2006 Resignation of a director Resignation of a director
Registry Nov 3, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 4, 2006 Appointment of a director Appointment of a director
Financials Sep 29, 2006 Annual accounts Annual accounts
Registry Sep 19, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 19, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 15, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 15, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 8, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 31, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 10, 2006 Annual return Annual return
Registry May 10, 2006 Resignation of a director Resignation of a director
Registry May 10, 2006 Resignation of a director 6967... Resignation of a director 6967...
Registry Feb 7, 2006 Resignation of a director Resignation of a director
Registry Dec 29, 2005 Resignation of a director 6967... Resignation of a director 6967...
Registry Dec 29, 2005 Appointment of a director Appointment of a director
Financials Dec 15, 2005 Annual accounts Annual accounts
Registry Dec 2, 2005 Resignation of a woman Resignation of a woman
Registry Nov 8, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 1, 2005 Appointment of a man as Development Director and Director Appointment of a man as Development Director and Director
Registry Nov 1, 2005 Resignation of one Publishing Director and one Director (a man) Resignation of one Publishing Director and one Director (a man)
Registry May 26, 2005 Annual return Annual return
Registry May 24, 2005 Appointment of a director Appointment of a director
Registry Apr 1, 2005 Resignation of 2 people: one Publishing Director, one Director (a man) and one Marketing Director Resignation of 2 people: one Publishing Director, one Director (a man) and one Marketing Director
Registry Apr 1, 2005 Appointment of a woman Appointment of a woman
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Nov 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 12, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 15, 2004 Annual return Annual return
Registry Jul 6, 2004 Register of members Register of members
Registry Jun 7, 2004 Appointment of a director Appointment of a director
Registry Jun 7, 2004 Resignation of a secretary Resignation of a secretary

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