Download leads from Nexok and grow your business. Find out more

BAXI Overseas Holdings Limited

Documents

Total Documents280
Total Pages1,854

Filing History

30 November 2023Appointment of Mr Johannes Cornelis Adrianus Maria Rijnen as a director on 30 November 2023
30 November 2023Termination of appointment of Karen Boswell as a director on 30 November 2023
12 October 2023Second filing of Confirmation Statement dated 28 September 2023
3 October 2023Confirmation statement made on 28 September 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/10/2023.
14 September 2023Full accounts made up to 31 December 2022
7 March 2023Cessation of Baxi Potterton Limited as a person with significant control on 28 February 2023
7 March 2023Notification of Baxi Holdings Limited as a person with significant control on 28 February 2023
6 March 2023Resolutions
  • RES13 ‐ Re: in accordance with the provisions of section 845 of the act, and that having received confirmation from the directors of the company that at the time of undertaking the sale, the company had sufficient distributable reserves of at least £1.00, by reference to relevant accounts pursuant to sections 836 to 838 of the act, the transfer of the legal and beneficial ownership of the entire issued share capital of the following subsidiaries to bdr thermea group bv for total consideration of £145,232,313.44, on the terms of the share purchase agreement be approved / company business 28/02/2023
27 February 2023Statement by Directors
27 February 2023Statement of capital on 27 February 2023
  • GBP 0.36406
27 February 2023Resolutions
  • RES13 ‐ Share premium account cancelled 27/02/2023
  • RES06 ‐ Resolution of reduction in issued share capital
27 February 2023Solvency Statement dated 27/02/23
30 September 2022Confirmation statement made on 28 September 2022 with no updates
5 September 2022Full accounts made up to 31 December 2021
29 September 2021Appointment of Mrs Vikki Hall as a secretary on 29 September 2021
28 September 2021Confirmation statement made on 28 September 2021 with no updates
6 August 2021Termination of appointment of Tanya Russell as a secretary on 6 August 2021
10 May 2021Full accounts made up to 31 December 2020
22 March 2021Director's details changed for Mrs Karen Boswell on 12 March 2021
22 December 2020Full accounts made up to 31 December 2019
1 October 2020Termination of appointment of Jan-Feie Zwiers as a director on 30 September 2020
1 October 2020Termination of appointment of Jan Roelf Van Ooijen as a director on 30 September 2020
16 September 2020Confirmation statement made on 16 September 2020 with no updates
15 September 2020Appointment of Mrs Karen Boswell as a director on 7 September 2020
23 October 2019Withdrawal of a person with significant control statement on 23 October 2019
23 October 2019Notification of Baxi Potterton Limited as a person with significant control on 21 October 2019
23 September 2019Full accounts made up to 31 December 2018
11 September 2019Confirmation statement made on 11 September 2019 with no updates
2 July 2019Appointment of Mrs Tanya Russell as a secretary on 28 June 2019
1 July 2019Termination of appointment of Karen Dawn Roberts as a secretary on 28 June 2019
15 March 2019Director's details changed for Mr Jan Van Ooijen on 15 March 2019
13 September 2018Full accounts made up to 31 December 2017
11 September 2018Confirmation statement made on 11 September 2018 with no updates
2 October 2017Confirmation statement made on 2 October 2017 with no updates
2 October 2017Confirmation statement made on 2 October 2017 with no updates
22 September 2017Full accounts made up to 31 December 2016
22 September 2017Full accounts made up to 31 December 2016
25 June 2017Confirmation statement made on 23 June 2017 with updates
25 June 2017Confirmation statement made on 23 June 2017 with updates
3 January 2017Appointment of Mr Simon Charles Oliver as a director on 31 December 2016
3 January 2017Termination of appointment of Paul Thomas Moss as a director on 31 December 2016
3 January 2017Termination of appointment of Paul Thomas Moss as a director on 31 December 2016
3 January 2017Appointment of Mr Simon Charles Oliver as a director on 31 December 2016
11 October 2016Confirmation statement made on 11 October 2016 with updates
11 October 2016Confirmation statement made on 11 October 2016 with updates
21 September 2016Full accounts made up to 31 December 2015
21 September 2016Full accounts made up to 31 December 2015
30 December 2015Satisfaction of charge 038791620006 in full
30 December 2015Satisfaction of charge 038791620005 in full
30 December 2015Satisfaction of charge 038791620006 in full
30 December 2015Satisfaction of charge 038791620005 in full
17 December 2015Registration of charge 038791620007, created on 16 December 2015
17 December 2015Registration of charge 038791620007, created on 16 December 2015
5 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 36,406
5 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 36,406
25 September 2015Full accounts made up to 31 December 2014
25 September 2015Full accounts made up to 31 December 2014
2 February 2015Appointment of Mr Jan Van Ooijen as a director on 1 February 2015
2 February 2015Appointment of Mr Jan Van Ooijen as a director on 1 February 2015
2 February 2015Appointment of Mr Jan Van Ooijen as a director on 1 February 2015
27 November 2014Termination of appointment of Fulvio Menegotto as a director on 14 November 2014
27 November 2014Termination of appointment of Fulvio Menegotto as a director on 14 November 2014
30 September 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 36,406
30 September 2014Full accounts made up to 31 December 2013
30 September 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 36,406
30 September 2014Full accounts made up to 31 December 2013
30 September 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 36,406
30 September 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 36,406
18 September 2013Full accounts made up to 31 December 2012
18 September 2013Full accounts made up to 31 December 2012
16 May 2013Registration of charge 038791620005
16 May 2013Registration of charge 038791620006
16 May 2013Registration of charge 038791620006
16 May 2013Registration of charge 038791620005
3 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
3 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
20 September 2012Full accounts made up to 31 December 2011
20 September 2012Full accounts made up to 31 December 2011
6 June 2012Termination of appointment of Adrian Darling as a director
6 June 2012Appointment of Mr Jan-Feie Zwiers as a director
6 June 2012Termination of appointment of Adrian Darling as a director
6 June 2012Appointment of Mr Jan-Feie Zwiers as a director
1 June 2012Termination of appointment of Robert Nash as a director
1 June 2012Termination of appointment of John Mcfaull as a director
1 June 2012Termination of appointment of John Mcfaull as a director
1 June 2012Termination of appointment of Robert Nash as a director
27 March 2012Appointment of Mr Paul Thomas Moss as a director
27 March 2012Appointment of Mr Paul Thomas Moss as a director
13 December 2011Appointment of Mrs Karen Dawn Roberts as a secretary
13 December 2011Appointment of Mrs Karen Dawn Roberts as a secretary
13 December 2011Termination of appointment of Adrian Darling as a secretary
13 December 2011Termination of appointment of Adrian Darling as a secretary
27 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
27 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
20 September 2011Full accounts made up to 31 December 2010
20 September 2011Full accounts made up to 31 December 2010
15 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
1 November 2010Auditors resignation sect 519 ca 2006
1 November 2010Auditors resignation sect 519 ca 2006
1 October 2010Full accounts made up to 31 December 2009
1 October 2010Full accounts made up to 31 December 2009
30 September 2010Annual return made up to 30 September 2010 with a full list of shareholders
30 September 2010Annual return made up to 30 September 2010 with a full list of shareholders
29 September 2010Director's details changed for Mr Adrian Egerton Darling on 28 September 2010
29 September 2010Secretary's details changed for Adrian Egerton Darling on 28 September 2010
29 September 2010Director's details changed for Fulvio Menegotto on 28 September 2010
29 September 2010Director's details changed for Fulvio Menegotto on 28 September 2010
29 September 2010Secretary's details changed for Adrian Egerton Darling on 28 September 2010
29 September 2010Director's details changed for Robert Leslie Nash on 28 September 2010
29 September 2010Director's details changed for Robert Leslie Nash on 28 September 2010
29 September 2010Director's details changed for John Mcfaull on 28 September 2010
29 September 2010Director's details changed for John Mcfaull on 28 September 2010
29 September 2010Director's details changed for Mr Adrian Egerton Darling on 28 September 2010
27 September 2010Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 27 September 2010
27 September 2010Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 27 September 2010
13 January 2010Secretary's details changed for Adrian Egerton Darling on 13 January 2010
13 January 2010Director's details changed for Robert Leslie Nash on 13 January 2010
13 January 2010Secretary's details changed for Adrian Egerton Darling on 13 January 2010
13 January 2010Director's details changed for John Mcfaull on 13 January 2010
13 January 2010Director's details changed for John Mcfaull on 13 January 2010
13 January 2010Director's details changed for Mr Adrian Egerton Darling on 13 January 2010
13 January 2010Director's details changed for Mr Adrian Egerton Darling on 13 January 2010
13 January 2010Director's details changed for Fulvio Menegotto on 13 January 2010
13 January 2010Director's details changed for Robert Leslie Nash on 13 January 2010
13 January 2010Director's details changed for Fulvio Menegotto on 13 January 2010
7 October 2009Full accounts made up to 31 December 2008
7 October 2009Full accounts made up to 31 December 2008
5 October 2009Annual return made up to 30 September 2009 with a full list of shareholders
5 October 2009Annual return made up to 30 September 2009 with a full list of shareholders
11 May 2009Declaration that part of the property/undertaking: released/ceased /whole /charge no 4
11 May 2009Declaration that part of the property/undertaking: released/ceased /whole /charge no 4
10 March 2009Appointment terminated director salvatore basile
10 March 2009Appointment terminated director salvatore basile
19 November 2008Return made up to 12/11/08; no change of members
19 November 2008Return made up to 12/11/08; no change of members
25 September 2008Director appointed fulvio menegotto
25 September 2008Director appointed fulvio menegotto
15 July 2008Full accounts made up to 31 December 2007
15 July 2008Full accounts made up to 31 December 2007
3 June 2008Secretary appointed adrian egerton darling
3 June 2008Secretary appointed adrian egerton darling
3 June 2008Appointment terminated director and secretary malcolm stratton
3 June 2008Appointment terminated director and secretary malcolm stratton
28 April 2008Registered office changed on 28/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF
28 April 2008Registered office changed on 28/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF
13 November 2007Return made up to 12/11/07; full list of members
13 November 2007Return made up to 12/11/07; full list of members
6 November 2007New secretary appointed
6 November 2007Secretary resigned
6 November 2007New secretary appointed
6 November 2007Secretary resigned
5 October 2007Director's particulars changed
5 October 2007Director's particulars changed
18 June 2007Full accounts made up to 31 December 2006
18 June 2007Full accounts made up to 31 December 2006
12 January 2007Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA
12 January 2007Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA
15 November 2006Return made up to 09/11/06; no change of members
15 November 2006Return made up to 09/11/06; no change of members
4 August 2006Full accounts made up to 31 December 2005
4 August 2006Full accounts made up to 31 December 2005
1 February 2006Secretary's particulars changed
1 February 2006Secretary's particulars changed
29 November 2005Director's particulars changed
29 November 2005Director's particulars changed
24 November 2005Return made up to 12/11/05; no change of members
24 November 2005Return made up to 12/11/05; no change of members
12 October 2005Secretary's particulars changed
12 October 2005Secretary's particulars changed
11 October 2005Full accounts made up to 31 December 2004
11 October 2005Full accounts made up to 31 December 2004
3 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 July 2005New director appointed
14 July 2005New director appointed
22 November 2004Return made up to 12/11/04; full list of members
22 November 2004Return made up to 12/11/04; full list of members
12 October 2004Full accounts made up to 31 December 2003
12 October 2004Full accounts made up to 31 December 2003
11 August 2004Declaration of mortgage charge released/ceased
11 August 2004Declaration of mortgage charge released/ceased
25 March 2004Particulars of mortgage/charge
25 March 2004Particulars of mortgage/charge
25 March 2004Declaration of satisfaction of mortgage/charge
25 March 2004Declaration of satisfaction of mortgage/charge
24 March 2004Declaration of assistance for shares acquisition
24 March 2004Declaration of assistance for shares acquisition
25 February 2004Director resigned
25 February 2004Director resigned
25 February 2004Director resigned
25 February 2004Director resigned
23 December 2003New director appointed
23 December 2003New director appointed
3 December 2003New director appointed
3 December 2003New director appointed
3 December 2003New director appointed
3 December 2003New director appointed
3 December 2003New director appointed
3 December 2003New director appointed
24 November 2003Return made up to 12/11/03; full list of members
24 November 2003Return made up to 12/11/03; full list of members
13 October 2003Full accounts made up to 31 December 2002
13 October 2003Full accounts made up to 31 December 2002
9 June 2003Secretary resigned
9 June 2003Secretary resigned
9 June 2003New secretary appointed
9 June 2003New secretary appointed
7 March 2003Auditor's resignation
7 March 2003Auditor's resignation
10 January 2003Secretary resigned
10 January 2003New secretary appointed
10 January 2003Secretary resigned
10 January 2003New secretary appointed
19 November 2002Return made up to 12/11/02; no change of members
19 November 2002Return made up to 12/11/02; no change of members
8 October 2002Full accounts made up to 31 December 2001
8 October 2002Full accounts made up to 31 December 2001
20 November 2001Director's particulars changed
20 November 2001Director's particulars changed
20 November 2001Return made up to 12/11/01; full list of members
20 November 2001Director's particulars changed
20 November 2001Director's particulars changed
20 November 2001Return made up to 12/11/01; full list of members
11 September 2001Full accounts made up to 31 December 2000
11 September 2001Full accounts made up to 31 December 2000
6 August 2001Secretary resigned
6 August 2001Secretary resigned
6 August 2001New secretary appointed
6 August 2001New secretary appointed
22 June 2001Registered office changed on 22/06/01 from: sceptre way bamber bridge preston lancashire PR5 6AW
22 June 2001Registered office changed on 22/06/01 from: sceptre way bamber bridge preston lancashire PR5 6AW
23 May 2001Declaration of satisfaction of mortgage/charge
23 May 2001Declaration of satisfaction of mortgage/charge
27 March 2001Director's particulars changed
27 March 2001Director's particulars changed
27 March 2001Director's particulars changed
27 March 2001Director's particulars changed
5 January 2001New director appointed
5 January 2001Director resigned
5 January 2001Director resigned
5 January 2001Director resigned
5 January 2001New director appointed
5 January 2001New director appointed
5 January 2001New director appointed
5 January 2001Director resigned
28 December 2000Auditor's resignation
28 December 2000Auditor's resignation
14 December 2000New director appointed
14 December 2000New director appointed
12 December 2000Particulars of mortgage/charge
12 December 2000Particulars of mortgage/charge
7 December 2000Declaration of assistance for shares acquisition
7 December 2000Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
7 December 2000New director appointed
7 December 2000New director appointed
7 December 2000Director resigned
7 December 2000Director resigned
7 December 2000Director resigned
7 December 2000Declaration of assistance for shares acquisition
7 December 2000Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
7 December 2000Director resigned
22 November 2000Return made up to 12/11/00; full list of members
22 November 2000Return made up to 12/11/00; full list of members
20 September 2000Ad 03/12/99--------- £ si 36405@1=36405 £ ic 1/36406
20 September 2000Statement of affairs
20 September 2000Ad 03/12/99--------- £ si 36405@1=36405 £ ic 1/36406
20 September 2000Statement of affairs
30 March 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/03/00
30 March 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/03/00
31 January 2000Particulars of mortgage/charge
31 January 2000Particulars of mortgage/charge
21 December 1999Particulars of mortgage/charge
21 December 1999Particulars of mortgage/charge
17 December 1999Accounting reference date extended from 30/11/00 to 31/12/00
17 December 1999Accounting reference date extended from 30/11/00 to 31/12/00
12 November 1999Incorporation
12 November 1999Incorporation
29 January 1999Declaration of satisfaction of mortgage/charge
29 January 1999Declaration of satisfaction of mortgage/charge
Sign up now to grow your client base. Plans & Pricing