Based in Warwick, Baxi Group Ltd was registered on 30 August 2000, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WESTERKAMP, George Johannes Joseph | 27 November 2001 | 12 March 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUSSELL, Tanya | 28 June 2019 | - | 1 |
| ROBERTS, Karen Dawn | 31 May 2012 | 28 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 September 2020 | |
| AP01 - Appointment of director | 15 September 2020 | |
| PSC02 - N/A | 23 October 2019 | |
| PSC09 - N/A | 23 October 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 11 September 2019 | |
| AP03 - Appointment of secretary | 02 July 2019 | |
| TM02 - Termination of appointment of secretary | 01 July 2019 | |
| AA - Annual Accounts | 13 September 2018 | |
| CS01 - N/A | 11 September 2018 | |
| CS01 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 31 August 2017 | |
| CS01 - N/A | 23 June 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| AA - Annual Accounts | 21 September 2016 | |
| CS01 - N/A | 08 September 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 01 September 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 01 September 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 30 August 2013 | |
| MR04 - N/A | 13 April 2013 | |
| AR01 - Annual Return | 15 November 2012 | |
| AA - Annual Accounts | 20 September 2012 | |
| TM01 - Termination of appointment of director | 06 June 2012 | |
| TM01 - Termination of appointment of director | 02 June 2012 | |
| AP01 - Appointment of director | 01 June 2012 | |
| TM01 - Termination of appointment of director | 01 June 2012 | |
| AP03 - Appointment of secretary | 01 June 2012 | |
| TM02 - Termination of appointment of secretary | 01 June 2012 | |
| AP01 - Appointment of director | 27 March 2012 | |
| TM01 - Termination of appointment of director | 14 December 2011 | |
| RESOLUTIONS - N/A | 12 December 2011 | |
| SH19 - Statement of capital | 12 December 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 December 2011 | |
| CAP-SS - N/A | 12 December 2011 | |
| SH01 - Return of Allotment of shares | 12 December 2011 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 02 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 31 December 2010 | |
| MISC - Miscellaneous document | 01 November 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| CH03 - Change of particulars for secretary | 29 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| AD01 - Change of registered office address | 27 September 2010 | |
| AR01 - Annual Return | 06 September 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH03 - Change of particulars for secretary | 13 January 2010 | |
| AA - Annual Accounts | 07 October 2009 | |
| 363a - Annual Return | 04 September 2009 | |
| 363a - Annual Return | 11 September 2008 | |
| AA - Annual Accounts | 15 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
| 287 - Change in situation or address of Registered Office | 25 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2007 | |
| 363a - Annual Return | 31 August 2007 | |
| AA - Annual Accounts | 18 June 2007 | |
| 287 - Change in situation or address of Registered Office | 12 January 2007 | |
| 363a - Annual Return | 12 September 2006 | |
| AA - Annual Accounts | 04 August 2006 | |
| 363a - Annual Return | 12 October 2005 | |
| RESOLUTIONS - N/A | 03 August 2005 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| AA - Annual Accounts | 17 May 2005 | |
| 363a - Annual Return | 08 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2004 | |
| AA - Annual Accounts | 27 July 2004 | |
| 395 - Particulars of a mortgage or charge | 25 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2004 | |
| 363a - Annual Return | 17 September 2003 | |
| AA - Annual Accounts | 07 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2003 | |
| AUD - Auditor's letter of resignation | 07 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
| 363a - Annual Return | 09 October 2002 | |
| AA - Annual Accounts | 17 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2001 | |
| RESOLUTIONS - N/A | 13 December 2001 | |
| RESOLUTIONS - N/A | 13 December 2001 | |
| RESOLUTIONS - N/A | 13 December 2001 | |
| RESOLUTIONS - N/A | 13 December 2001 | |
| RESOLUTIONS - N/A | 13 December 2001 | |
| RESOLUTIONS - N/A | 13 December 2001 | |
| RESOLUTIONS - N/A | 13 December 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 December 2001 | |
| 123 - Notice of increase in nominal capital | 13 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
| AA - Annual Accounts | 18 October 2001 | |
| 363a - Annual Return | 26 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2001 | |
| RESOLUTIONS - N/A | 04 June 2001 | |
| MEM/ARTS - N/A | 04 June 2001 | |
| RESOLUTIONS - N/A | 09 May 2001 | |
| RESOLUTIONS - N/A | 09 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2001 | |
| SA - Shares agreement | 07 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
| 395 - Particulars of a mortgage or charge | 08 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2000 | |
| 225 - Change of Accounting Reference Date | 04 December 2000 | |
| 123 - Notice of increase in nominal capital | 04 December 2000 | |
| MEM/ARTS - N/A | 28 November 2000 | |
| CERTNM - Change of name certificate | 24 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
| 287 - Change in situation or address of Registered Office | 06 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
| 287 - Change in situation or address of Registered Office | 09 October 2000 | |
| NEWINC - New incorporation documents | 30 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 22 December 2010 | Fully Satisfied |
N/A |
| A guarantee and debenture | 12 March 2004 | Fully Satisfied |
N/A |
| Guarantee and debenture made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined) | 22 November 2000 | Fully Satisfied |
N/A |
