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Baxi Heating Uk LTD

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BAXI HEATING LIMITED

Details

Company type Private Limited Company
Company Number 03879156
Record last updated Wednesday, May 22, 2024 8:45:51 AM UTC
Postal Code CV34 4LL
Sector boiler, central, heat, limit, manufacture

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BAXI HEATING UK LIMITED (United Kingdom) Page visits 2024

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BAXI HEATING UK LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry May 21, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2024 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 30, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 30, 2023 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 28, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 28, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 20, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 6, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 30, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 7, 2020 Appointment of a woman Appointment of a woman
Registry Oct 21, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 28, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 28, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 31, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2013 Appointment of a man as Boiler Manufacturer and Director Appointment of a man as Boiler Manufacturer and Director
Registry Jan 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 11, 2002 Company name change Company name change
Registry Sep 30, 1999 Company name change 2799... Company name change 2799...
Registry Mar 17, 1994 Company name change Company name change

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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