Baxter Philips Ltd was registered on 30 November 1990 and has its registered office in Bromley, it's status is listed as "Active". There are 6 directors listed for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAPPER, Philip John | 01 April 2010 | - | 1 |
| HANGER, Penis Gordon | N/A | 31 October 1992 | 1 |
| KAUFMAN, Sean Felix Spencer | 01 August 2003 | 04 February 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARDNER, Helen | 27 June 2018 | - | 1 |
| MONK, Jacqueline Michele | 01 April 2010 | 26 June 2018 | 1 |
| WEBBER, Jonathan Philip | N/A | 05 April 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 11 December 2019 | |
| CS01 - N/A | 08 January 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| AP03 - Appointment of secretary | 27 June 2018 | |
| TM02 - Termination of appointment of secretary | 27 June 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| CS01 - N/A | 06 December 2017 | |
| CS01 - N/A | 07 December 2016 | |
| AA - Annual Accounts | 15 November 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| AA - Annual Accounts | 13 November 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| CH01 - Change of particulars for director | 03 December 2014 | |
| AA - Annual Accounts | 27 November 2014 | |
| AD01 - Change of registered office address | 04 June 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| AA - Annual Accounts | 06 November 2013 | |
| CH01 - Change of particulars for director | 05 November 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| AA - Annual Accounts | 15 November 2011 | |
| SH06 - Notice of cancellation of shares | 09 March 2011 | |
| SH03 - Return of purchase of own shares | 09 March 2011 | |
| TM01 - Termination of appointment of director | 16 February 2011 | |
| TM01 - Termination of appointment of director | 16 February 2011 | |
| RESOLUTIONS - N/A | 14 February 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA - Annual Accounts | 14 June 2010 | |
| AP01 - Appointment of director | 07 April 2010 | |
| AP03 - Appointment of secretary | 07 April 2010 | |
| TM02 - Termination of appointment of secretary | 07 April 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| 363a - Annual Return | 18 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| AA - Annual Accounts | 20 January 2007 | |
| 363s - Annual Return | 20 December 2006 | |
| 363s - Annual Return | 10 March 2006 | |
| AA - Annual Accounts | 26 January 2006 | |
| 363s - Annual Return | 24 January 2005 | |
| AA - Annual Accounts | 15 November 2004 | |
| 353 - Register of members | 15 September 2004 | |
| 287 - Change in situation or address of Registered Office | 15 September 2004 | |
| 363s - Annual Return | 13 February 2004 | |
| AA - Annual Accounts | 10 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2003 | |
| 169 - Return by a company purchasing its own shares | 28 April 2003 | |
| 169 - Return by a company purchasing its own shares | 09 February 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| AA - Annual Accounts | 22 October 2002 | |
| 169 - Return by a company purchasing its own shares | 22 October 2002 | |
| 169 - Return by a company purchasing its own shares | 11 October 2002 | |
| 169 - Return by a company purchasing its own shares | 22 May 2002 | |
| 169 - Return by a company purchasing its own shares | 01 February 2002 | |
| 363s - Annual Return | 14 December 2001 | |
| 169 - Return by a company purchasing its own shares | 14 November 2001 | |
| AA - Annual Accounts | 27 October 2001 | |
| 169 - Return by a company purchasing its own shares | 21 August 2001 | |
| 169 - Return by a company purchasing its own shares | 30 May 2001 | |
| 169 - Return by a company purchasing its own shares | 01 February 2001 | |
| AA - Annual Accounts | 19 December 2000 | |
| 363s - Annual Return | 12 December 2000 | |
| 169 - Return by a company purchasing its own shares | 30 October 2000 | |
| 169 - Return by a company purchasing its own shares | 15 August 2000 | |
| 169 - Return by a company purchasing its own shares | 26 May 2000 | |
| RESOLUTIONS - N/A | 20 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
| 363s - Annual Return | 13 December 1999 | |
| AA - Annual Accounts | 17 November 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 363s - Annual Return | 20 November 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 20 November 1997 | |
| 287 - Change in situation or address of Registered Office | 14 July 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 363s - Annual Return | 28 November 1996 | |
| AA - Annual Accounts | 05 February 1996 | |
| 363s - Annual Return | 30 January 1996 | |
| AA - Annual Accounts | 30 January 1995 | |
| 363s - Annual Return | 15 December 1994 | |
| 363s - Annual Return | 17 March 1994 | |
| 288 - N/A | 17 March 1994 | |
| AAMD - Amended Accounts | 15 January 1994 | |
| AA - Annual Accounts | 07 January 1994 | |
| 395 - Particulars of a mortgage or charge | 18 June 1993 | |
| RESOLUTIONS - N/A | 30 March 1993 | |
| 169 - Return by a company purchasing its own shares | 30 March 1993 | |
| 287 - Change in situation or address of Registered Office | 16 March 1993 | |
| 363b - Annual Return | 08 March 1993 | |
| 363(287) - N/A | 08 March 1993 | |
| 288 - N/A | 25 January 1993 | |
| AA - Annual Accounts | 01 December 1992 | |
| 363b - Annual Return | 23 December 1991 | |
| 88(2)P - N/A | 06 November 1991 | |
| RESOLUTIONS - N/A | 23 October 1991 | |
| RESOLUTIONS - N/A | 23 October 1991 | |
| 123 - Notice of increase in nominal capital | 23 October 1991 | |
| 288 - N/A | 23 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 July 1991 | |
| RESOLUTIONS - N/A | 15 June 1991 | |
| 287 - Change in situation or address of Registered Office | 10 May 1991 | |
| 395 - Particulars of a mortgage or charge | 04 April 1991 | |
| CERTNM - Change of name certificate | 26 March 1991 | |
| 288 - N/A | 13 March 1991 | |
| 288 - N/A | 13 March 1991 | |
| RESOLUTIONS - N/A | 06 March 1991 | |
| MEM/ARTS - N/A | 06 March 1991 | |
| 287 - Change in situation or address of Registered Office | 06 March 1991 | |
| RESOLUTIONS - N/A | 13 January 1991 | |
| NEWINC - New incorporation documents | 30 November 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment | 16 June 1993 | Outstanding |
N/A |
| Single debenture | 21 March 1991 | Outstanding |
N/A |
