Having been setup in 1959, Baumer Ltd are based in Majors Road Watchfield, it has a status of "Active". The companies directors are listed as Smith, Gail, Bruno, Severino, Just, Karsten Diethold, Herr, Sumner, Jonathan, Morley, Stuart Andrew, Burton, Paul, Forster, Rudiger, Gasser, Alex, Sim, Andrew, Tysoe, Richard Giles, Vietze, Helmut at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRUNO, Severino | 28 September 2007 | - | 1 |
| JUST, Karsten Diethold, Herr | 02 June 2016 | - | 1 |
| SUMNER, Jonathan | 01 November 2018 | - | 1 |
| FORSTER, Rudiger | 28 September 2007 | 01 October 2012 | 1 |
| GASSER, Alex | 01 June 2013 | 26 June 2014 | 1 |
| TYSOE, Richard Giles | 21 August 2000 | 27 August 2002 | 1 |
| VIETZE, Helmut | N/A | 02 May 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Gail | 01 June 1997 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Dr Oliver Vietze/
1967-05 |
Individual person with significant control |
Swiss/
Switzerland |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 09 November 2018 | |
| AP01 - Appointment of director | 01 November 2018 | |
| CS01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 07 November 2017 | |
| AA - Annual Accounts | 23 January 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AP01 - Appointment of director | 17 June 2016 | |
| RP04 - N/A | 17 February 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA - Annual Accounts | 15 November 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 18 November 2014 | |
| TM01 - Termination of appointment of director | 26 June 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 13 November 2013 | |
| TM01 - Termination of appointment of director | 08 October 2013 | |
| AP01 - Appointment of director | 04 June 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| AA - Annual Accounts | 12 November 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| TM01 - Termination of appointment of director | 16 November 2011 | |
| AA - Annual Accounts | 16 November 2011 | |
| CH01 - Change of particulars for director | 17 February 2011 | |
| CH01 - Change of particulars for director | 17 February 2011 | |
| CH03 - Change of particulars for secretary | 17 February 2011 | |
| CH01 - Change of particulars for director | 17 February 2011 | |
| CH01 - Change of particulars for director | 17 February 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| AA - Annual Accounts | 16 November 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| AA - Annual Accounts | 03 December 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| AA - Annual Accounts | 08 December 2008 | |
| RESOLUTIONS - N/A | 29 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
| 363a - Annual Return | 17 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
| 287 - Change in situation or address of Registered Office | 30 March 2007 | |
| 287 - Change in situation or address of Registered Office | 30 March 2007 | |
| 287 - Change in situation or address of Registered Office | 20 March 2007 | |
| 287 - Change in situation or address of Registered Office | 20 March 2007 | |
| CERTNM - Change of name certificate | 19 March 2007 | |
| 363a - Annual Return | 13 December 2006 | |
| AA - Annual Accounts | 07 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 363a - Annual Return | 21 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2005 | |
| 363s - Annual Return | 17 December 2004 | |
| AA - Annual Accounts | 09 December 2004 | |
| 363s - Annual Return | 18 December 2003 | |
| AA - Annual Accounts | 05 December 2003 | |
| 363s - Annual Return | 19 December 2002 | |
| AA - Annual Accounts | 03 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2002 | |
| AA - Annual Accounts | 18 December 2001 | |
| 363s - Annual Return | 14 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2001 | |
| AA - Annual Accounts | 22 January 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
| AA - Annual Accounts | 20 January 2000 | |
| 363s - Annual Return | 16 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1999 | |
| RESOLUTIONS - N/A | 27 July 1999 | |
| AA - Annual Accounts | 19 January 1999 | |
| 363s - Annual Return | 04 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 1998 | |
| 363s - Annual Return | 23 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 1997 | |
| AA - Annual Accounts | 17 December 1997 | |
| 395 - Particulars of a mortgage or charge | 19 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 1997 | |
| 363s - Annual Return | 13 January 1997 | |
| AA - Annual Accounts | 23 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 1996 | |
| AA - Annual Accounts | 12 January 1996 | |
| 363s - Annual Return | 19 December 1995 | |
| 288 - N/A | 09 February 1995 | |
| AA - Annual Accounts | 25 January 1995 | |
| 363s - Annual Return | 16 December 1994 | |
| 363s - Annual Return | 28 January 1994 | |
| AA - Annual Accounts | 16 January 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 1993 | |
| 363s - Annual Return | 18 December 1992 | |
| AA - Annual Accounts | 11 December 1992 | |
| AA - Annual Accounts | 29 January 1992 | |
| 288 - N/A | 05 January 1992 | |
| 363a - Annual Return | 05 January 1992 | |
| 288 - N/A | 21 November 1991 | |
| AA - Annual Accounts | 14 January 1991 | |
| 363 - Annual Return | 14 January 1991 | |
| AA - Annual Accounts | 24 April 1990 | |
| 363 - Annual Return | 24 April 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 May 1989 | |
| 288 - N/A | 14 April 1989 | |
| CERTNM - Change of name certificate | 11 April 1989 | |
| 287 - Change in situation or address of Registered Office | 10 April 1989 | |
| 287 - Change in situation or address of Registered Office | 10 April 1989 | |
| AA - Annual Accounts | 04 April 1989 | |
| 363 - Annual Return | 09 March 1989 | |
| AA - Annual Accounts | 08 December 1988 | |
| 395 - Particulars of a mortgage or charge | 29 June 1988 | |
| 363 - Annual Return | 25 March 1988 | |
| 287 - Change in situation or address of Registered Office | 01 October 1987 | |
| 287 - Change in situation or address of Registered Office | 01 October 1987 | |
| AA - Annual Accounts | 01 October 1987 | |
| 287 - Change in situation or address of Registered Office | 01 July 1987 | |
| 287 - Change in situation or address of Registered Office | 01 July 1987 | |
| 363 - Annual Return | 08 November 1986 | |
| AA - Annual Accounts | 01 September 1986 | |
| MISC - Miscellaneous document | 22 December 1959 | |
| NEWINC - New incorporation documents | 22 December 1959 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 September 1997 | Outstanding |
N/A |
| Charge on book debts | 20 June 1988 | Fully Satisfied |
N/A |
| Mortgage | 14 July 1978 | Fully Satisfied |
N/A |
