Baty International LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)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
BATY INTERNATIONAL LIMITED
QUALITY MEASUREMENT LIMITED
Company type Private Limited Company , Active Company Number 00379038 Record last updated Saturday, May 6, 2023 6:30:51 AM UTC Official Address C/o James Neill Holdings Ltd Atlas Way North Burngreave There are 2 companies registered at this street
Postal Code S47QQ Sector Manufacture of optical precision instruments
Visits Document Type Publication date Download link Registry Apr 28, 2023 Resignation of one Director (a man) Registry Mar 17, 2023 Appointment of a man as Director Registry May 12, 2021 Resignation of one Managing Director and one Director (a man) Registry Jan 1, 2020 Appointment of a man as Secretary Registry Dec 31, 2019 Resignation of one Secretary (a man) Registry Jan 1, 2017 Appointment of a man as Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Nov 30, 2015 Appointment of a man as Director and Businessman Registry Mar 31, 2015 Appointment of a woman Financials Jul 7, 2014 Annual accounts Registry Jun 10, 2014 Alteration to memorandum and articles Registry Jun 5, 2014 Registration of a charge / charge code Registry Jun 5, 2014 Registration of a charge / charge code 3790... Registry Jan 24, 2014 Annual return Financials Jul 3, 2013 Annual accounts Registry May 2, 2013 Change of particulars for director Registry Feb 25, 2013 Reduce issued capital 09 Registry Feb 25, 2013 Reduce issued capital 09 3790... Registry Feb 25, 2013 Solvency statement Registry Feb 25, 2013 Statement of capital Registry Jan 21, 2013 Annual return Registry Dec 21, 2012 Resignation of one Director Registry Dec 20, 2012 Resignation of one Group Chief Executive Officer and one Director (a man) Financials Jun 8, 2012 Annual accounts Registry Jan 19, 2012 Change of particulars for director Registry Jan 19, 2012 Change of particulars for director 3790... Registry Jul 7, 2011 Auditor's letter of resignation Financials Mar 30, 2011 Annual accounts Registry Feb 10, 2011 Annual return Registry Oct 8, 2010 Appointment of a man as Director Registry Oct 1, 2010 Appointment of a man as Director 3790... Financials Oct 1, 2010 Annual accounts Registry Jul 26, 2010 Notice of change of name nm01 - resolution Registry Jul 26, 2010 Notice of change of name nm01 - resolution 3790... Registry Jul 26, 2010 Company name change Registry Jul 13, 2010 Appointment of a person as Director Registry Jul 12, 2010 Resignation of one Director Registry Jun 30, 2010 Resignation of one Director (a man) Registry Jun 30, 2010 Appointment of a man as Director and Group Chief Executive Officer Registry Jun 15, 2010 Particulars of a mortgage or charge Registry Jun 2, 2010 Change of name 10 Registry Apr 16, 2010 Notice of change of name nm01 - resolution Registry Apr 1, 2010 Change of registered office address Registry Mar 23, 2010 Change of accounting reference date Registry Mar 23, 2010 Appointment of a man as Secretary Registry Mar 23, 2010 Resignation of one Director Registry Mar 23, 2010 Resignation of one Secretary Registry Mar 23, 2010 Appointment of a man as Director Registry Mar 23, 2010 Appointment of a man as Director 3790... Registry Mar 23, 2010 Appointment of a man as Director Registry Mar 10, 2010 Four appointments: 4 men Registry Feb 4, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Jan 29, 2010 Change of particulars for director Registry Jan 29, 2010 Change of particulars for director 3790... Financials Sep 20, 2009 Annual accounts Registry Apr 24, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Apr 24, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 3790... Registry Apr 24, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Apr 24, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 3790... Registry Jan 19, 2009 Annual return Financials Oct 14, 2008 Annual accounts Registry Jan 21, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jan 21, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 3790... Registry Dec 3, 2007 Change in situation or address of registered office Registry Dec 3, 2007 Change in situation or address of registered office 3790... Registry Jun 27, 2007 Change of accounting reference date Financials Apr 11, 2007 Annual accounts Registry Jan 25, 2007 Register of members Registry Jan 25, 2007 Change in situation or address of registered office Registry Jan 25, 2007 Annual return Registry Jan 25, 2007 Annual return 3790... Registry May 23, 2006 Particulars of a mortgage or charge Registry Apr 7, 2006 Resignation of a secretary Registry Apr 7, 2006 Appointment of a secretary Registry Apr 7, 2006 Resignation of a secretary Registry Apr 7, 2006 Appointment of a secretary Registry Mar 31, 2006 Resignation of 3 people: one Accountant, one Secretary (a man) and one Director (a man) Registry Mar 31, 2006 Appointment of a woman Registry Mar 29, 2006 Particulars of a mortgage or charge Registry Mar 29, 2006 Particulars of a mortgage or charge 3790... Registry Jan 24, 2006 Annual return Financials Jan 23, 2006 Annual accounts Registry Feb 14, 2005 Annual return Financials Jan 17, 2005 Annual accounts Registry Oct 14, 2004 Alteration to memorandum and articles Registry Feb 12, 2004 Annual return Financials Jan 16, 2004 Annual accounts Registry Oct 13, 2003 Appointment of a secretary Registry Oct 13, 2003 Appointment of a secretary 3790... Registry Sep 30, 2003 Appointment of a man as Secretary and Accountant Registry Sep 30, 2003 Resignation of one Accountant and one Secretary (a man) Registry Sep 25, 2003 Auditor's letter of resignation Financials Jun 27, 2003 Annual accounts Registry Feb 8, 2003 Annual return Registry Sep 5, 2002 Resignation of a secretary Registry Sep 5, 2002 Resignation of a secretary 3790... Registry Aug 30, 2002 Resignation of one Secretary (a woman) Registry Aug 30, 2002 Appointment of a man as Secretary and Accountant Registry Jul 29, 2002 £ nc 1000/1500000 Registry Jul 29, 2002 Notice of increase in nominal capital
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