Baqus Group Ltd was founded on 29 November 2006, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The current directors of Baqus Group Ltd are listed as Mcneil, Robert Charles, O'brien, James Alexander, Palmer, Raymond Peter, Wakefield, Peter Nigel, Warburton, Paul Joseph, Williams, Brian Peter at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCNEIL, Robert Charles | 20 November 2007 | - | 1 |
O'BRIEN, James Alexander | 01 October 2013 | - | 1 |
PALMER, Raymond Peter | 21 April 2016 | - | 1 |
WAKEFIELD, Peter Nigel | 11 April 2016 | - | 1 |
WARBURTON, Paul Joseph | 21 April 2016 | - | 1 |
WILLIAMS, Brian Peter | 21 April 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 February 2020 | |
AA - Annual Accounts | 30 October 2019 | |
MR04 - N/A | 03 May 2019 | |
CS01 - N/A | 04 March 2019 | |
AA - Annual Accounts | 22 November 2018 | |
CS01 - N/A | 26 February 2018 | |
RESOLUTIONS - N/A | 22 February 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 February 2018 | |
SH19 - Statement of capital | 22 February 2018 | |
CAP-SS - N/A | 22 February 2018 | |
TM01 - Termination of appointment of director | 10 January 2018 | |
AA - Annual Accounts | 01 November 2017 | |
RESOLUTIONS - N/A | 28 March 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 March 2017 | |
SH19 - Statement of capital | 28 March 2017 | |
CAP-SS - N/A | 28 March 2017 | |
CS01 - N/A | 23 February 2017 | |
CS01 - N/A | 16 January 2017 | |
AA - Annual Accounts | 22 December 2016 | |
TM01 - Termination of appointment of director | 22 April 2016 | |
AP01 - Appointment of director | 22 April 2016 | |
AP01 - Appointment of director | 22 April 2016 | |
AP01 - Appointment of director | 22 April 2016 | |
AP01 - Appointment of director | 22 April 2016 | |
AP01 - Appointment of director | 22 April 2016 | |
AP01 - Appointment of director | 21 April 2016 | |
TM01 - Termination of appointment of director | 11 April 2016 | |
TM02 - Termination of appointment of secretary | 11 April 2016 | |
MR01 - N/A | 15 March 2016 | |
MR01 - N/A | 15 March 2016 | |
RESOLUTIONS - N/A | 20 January 2016 | |
MAR - Memorandum and Articles - used in re-registration | 20 January 2016 | |
CERT10 - Re-registration of a company from public to private | 20 January 2016 | |
RR02 - Application by a public company for re-registration as a private limited company | 20 January 2016 | |
AR01 - Annual Return | 14 January 2016 | |
TM01 - Termination of appointment of director | 14 January 2016 | |
AA - Annual Accounts | 02 September 2015 | |
SH06 - Notice of cancellation of shares | 02 March 2015 | |
SH03 - Return of purchase of own shares | 02 March 2015 | |
AR01 - Annual Return | 14 January 2015 | |
AA - Annual Accounts | 05 September 2014 | |
TM01 - Termination of appointment of director | 23 June 2014 | |
SH07 - Notice of cancellation of shares held by or for a public company | 23 June 2014 | |
SH03 - Return of purchase of own shares | 23 June 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AP01 - Appointment of director | 30 October 2013 | |
AP01 - Appointment of director | 30 October 2013 | |
AA - Annual Accounts | 17 July 2013 | |
AP01 - Appointment of director | 10 June 2013 | |
AR01 - Annual Return | 24 January 2013 | |
SH19 - Statement of capital | 17 July 2012 | |
CERT19 - Certificate of registration of order of court on reduction of share premium account | 17 July 2012 | |
OC138 - Order of Court | 17 July 2012 | |
AA - Annual Accounts | 10 July 2012 | |
AA01 - Change of accounting reference date | 26 April 2012 | |
RESOLUTIONS - N/A | 16 January 2012 | |
AR01 - Annual Return | 10 January 2012 | |
AA - Annual Accounts | 07 December 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 04 January 2011 | |
CH01 - Change of particulars for director | 04 January 2011 | |
TM01 - Termination of appointment of director | 15 November 2010 | |
AR01 - Annual Return | 11 February 2010 | |
AA - Annual Accounts | 17 December 2009 | |
TM01 - Termination of appointment of director | 29 October 2009 | |
395 - Particulars of a mortgage or charge | 10 September 2009 | |
287 - Change in situation or address of Registered Office | 05 September 2009 | |
AA - Annual Accounts | 14 January 2009 | |
363a - Annual Return | 28 December 2008 | |
363a - Annual Return | 27 November 2008 | |
287 - Change in situation or address of Registered Office | 19 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 August 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2008 | |
AA - Annual Accounts | 12 December 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 December 2007 | |
RESOLUTIONS - N/A | 11 December 2007 | |
RESOLUTIONS - N/A | 11 December 2007 | |
RESOLUTIONS - N/A | 11 December 2007 | |
RESOLUTIONS - N/A | 11 December 2007 | |
RESOLUTIONS - N/A | 11 December 2007 | |
CERT5 - Re-registration of a company from private to public | 11 December 2007 | |
AUDS - Auditor's statement | 11 December 2007 | |
AUDR - Auditor's report | 11 December 2007 | |
BS - Balance sheet | 11 December 2007 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 11 December 2007 | |
43(3) - Application by a private company for re-registration as a public company | 11 December 2007 | |
MAR - Memorandum and Articles - used in re-registration | 11 December 2007 | |
287 - Change in situation or address of Registered Office | 29 November 2007 | |
225 - Change of Accounting Reference Date | 29 November 2007 | |
288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
288a - Notice of appointment of directors or secretaries | 28 November 2007 | |
CERTNM - Change of name certificate | 27 November 2007 | |
CERTNM - Change of name certificate | 28 August 2007 | |
NEWINC - New incorporation documents | 29 November 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 March 2016 | Fully Satisfied |
N/A |
A registered charge | 07 March 2016 | Outstanding |
N/A |
Debenture | 09 September 2009 | Outstanding |
N/A |