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Dato Capital United Kingdom

Bax Global (Uk) LTD

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Reports

Extended Company Report with Annual Accounts BAX GLOBAL (UK) 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 2, 2013)
  • 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

Financials

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

BURLINGTON AIR EXPRESS (U.K.) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01345455
Record last updated Tuesday, March 31, 2015 12:31:31 AM UTC
Official Address 3 Schenker House Unit Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex Villages, Heathrow Villages
There are 3 companies registered at this street
Postal Code TW63FE
Sector Activities of head offices

Charts

Visits

BAX GLOBAL (UK) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Oct 17, 2014 Notices to creditors Notices to creditors
Registry Apr 24, 2014 Annual return Annual return
Financials Jul 2, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Annual return Annual return
Financials Aug 24, 2012 Annual accounts Annual accounts
Registry Aug 21, 2012 Change of registered office address Change of registered office address
Registry Jul 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 26, 2012 Resignation of one Director Resignation of one Director
Registry Jul 1, 2012 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jul 1, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 17, 2012 Annual return Annual return
Financials Oct 20, 2011 Annual accounts Annual accounts
Registry Apr 26, 2011 Annual return Annual return
Financials Nov 26, 2010 Annual accounts Annual accounts
Registry Apr 7, 2010 Annual return Annual return
Registry Apr 7, 2010 Change of particulars for director Change of particulars for director
Financials Dec 22, 2009 Annual accounts Annual accounts
Registry Sep 28, 2009 Appointment of a director Appointment of a director
Registry Sep 28, 2009 Resignation of a director Resignation of a director
Registry Aug 1, 2009 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Aug 1, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 15, 2009 Annual return Annual return
Registry Mar 16, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 23, 2009 Annual accounts Annual accounts
Registry Apr 24, 2008 Annual return Annual return
Registry Feb 28, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 28, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 25, 2008 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Feb 25, 2008 Resignation of one Freight Forwarder and one Secretary (a man) Resignation of one Freight Forwarder and one Secretary (a man)
Registry Feb 4, 2008 Resignation of a director Resignation of a director
Registry Feb 4, 2008 Appointment of a director Appointment of a director
Registry Jan 1, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 5, 2007 Annual accounts Annual accounts
Registry Jun 22, 2007 Change of accounting reference date Change of accounting reference date
Registry Apr 20, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 10, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 5, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 5, 2007 Appointment of a man as Secretary and Freight Forwarder Appointment of a man as Secretary and Freight Forwarder
Registry Mar 29, 2007 Annual return Annual return
Registry Mar 16, 2007 Resignation of a director Resignation of a director
Registry Mar 14, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 30, 2006 Appointment of a director Appointment of a director
Registry Nov 27, 2006 Appointment of a man as Director Appointment of a man as Director
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Apr 19, 2006 Annual return Annual return
Registry Mar 2, 2006 Resignation of a director Resignation of a director
Registry Mar 2, 2006 Resignation of a director 1345... Resignation of a director 1345...
Financials Feb 15, 2006 Annual accounts Annual accounts
Registry Jan 31, 2006 Resignation of 2 people: one Executive, one Business Executive and one Director (a man) Resignation of 2 people: one Executive, one Business Executive and one Director (a man)
Registry Sep 13, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 13, 2005 Annual return Annual return
Financials Apr 1, 2005 Annual accounts Annual accounts
Registry Sep 8, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 3, 2004 Annual return Annual return
Financials Nov 24, 2003 Annual accounts Annual accounts
Registry Oct 27, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 3, 2003 Annual return Annual return
Financials Feb 5, 2003 Annual accounts Annual accounts
Registry Oct 25, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 29, 2002 Annual return Annual return
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Oct 25, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 23, 2001 Annual return Annual return
Financials Dec 28, 2000 Annual accounts Annual accounts
Registry Apr 11, 2000 Annual return Annual return
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Jan 10, 2000 Appointment of a director Appointment of a director
Registry Jan 7, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 30, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Dec 29, 1999 Resignation of a director Resignation of a director
Registry Nov 1, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 15, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 15, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 15, 1999 Notice of increase in nominal capital 1345... Notice of increase in nominal capital 1345...
Registry Sep 15, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry May 22, 1999 Annual return Annual return
Registry Jan 8, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 8, 1999 Resignation of a director Resignation of a director
Registry Jan 8, 1999 Resignation of a secretary Resignation of a secretary
Registry Jan 6, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 6, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 6, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Dec 1, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 1, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Apr 24, 1998 Annual return Annual return
Registry Apr 18, 1998 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Dec 1, 1997 Company name change Company name change
Registry Nov 28, 1997 Change of name certificate Change of name certificate
Financials Oct 31, 1997 Annual accounts Annual accounts
Registry May 6, 1997 Appointment of a director Appointment of a director
Registry May 6, 1997 Appointment of a secretary Appointment of a secretary
Registry May 6, 1997 Resignation of a director Resignation of a director
Registry May 6, 1997 Appointment of a director Appointment of a director
Registry May 6, 1997 Annual return Annual return
Registry May 6, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 6, 1997 Resignation of a secretary Resignation of a secretary

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