Based in Aylesford, Kent, Baumit Ltd was founded on 27 February 2012, it's status in the Companies House registry is set to "Active". The companies directors are Warren, Benjamin James, Genow, Aleksander Martin, Haginger, Peter Josef, Jecs, Ilvars, Mattersdorfer, Hubert.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARREN, Benjamin James | 16 December 2015 | - | 1 |
GENOW, Aleksander Martin | 05 November 2013 | 31 October 2014 | 1 |
HAGINGER, Peter Josef | 20 November 2015 | 08 February 2016 | 1 |
JECS, Ilvars | 31 October 2014 | 20 November 2015 | 1 |
MATTERSDORFER, Hubert | 12 March 2012 | 05 November 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 March 2020 | |
CS01 - N/A | 04 March 2020 | |
CS01 - N/A | 13 March 2019 | |
AA - Annual Accounts | 26 February 2019 | |
AA - Annual Accounts | 13 June 2018 | |
CS01 - N/A | 12 March 2018 | |
SH01 - Return of Allotment of shares | 08 March 2018 | |
TM02 - Termination of appointment of secretary | 11 December 2017 | |
AD01 - Change of registered office address | 11 December 2017 | |
AA - Annual Accounts | 28 June 2017 | |
RP04CS01 - N/A | 07 April 2017 | |
SH01 - Return of Allotment of shares | 21 March 2017 | |
SH01 - Return of Allotment of shares | 21 March 2017 | |
CS01 - N/A | 13 March 2017 | |
AA - Annual Accounts | 17 September 2016 | |
AR01 - Annual Return | 24 March 2016 | |
TM01 - Termination of appointment of director | 16 February 2016 | |
AP01 - Appointment of director | 31 December 2015 | |
CERTNM - Change of name certificate | 14 December 2015 | |
CONNOT - N/A | 14 December 2015 | |
TM01 - Termination of appointment of director | 28 November 2015 | |
AP01 - Appointment of director | 28 November 2015 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 10 March 2015 | |
TM01 - Termination of appointment of director | 31 October 2014 | |
AP01 - Appointment of director | 31 October 2014 | |
TM01 - Termination of appointment of director | 29 October 2014 | |
AA - Annual Accounts | 08 October 2014 | |
AUD - Auditor's letter of resignation | 17 April 2014 | |
AR01 - Annual Return | 28 February 2014 | |
TM01 - Termination of appointment of director | 13 November 2013 | |
AP01 - Appointment of director | 13 November 2013 | |
AA - Annual Accounts | 07 October 2013 | |
AA01 - Change of accounting reference date | 25 September 2013 | |
CH04 - Change of particulars for corporate secretary | 10 April 2013 | |
AR01 - Annual Return | 21 March 2013 | |
CH04 - Change of particulars for corporate secretary | 21 March 2013 | |
CERTNM - Change of name certificate | 12 March 2012 | |
AP01 - Appointment of director | 12 March 2012 | |
AP01 - Appointment of director | 12 March 2012 | |
TM01 - Termination of appointment of director | 12 March 2012 | |
TM01 - Termination of appointment of director | 12 March 2012 | |
NEWINC - New incorporation documents | 27 February 2012 |