Bawtry Carbon International Limited. Head office in Manchester. Check Director.

Bawtry Carbon International Limited, Manchester

About
Name: Bawtry Carbon International Limited
Number: 05666106
Incorporation date: 2006-01-04
End of financial year: 30 March


Address:	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Coretex Trading Limited

25 May 2018

Address	Rm 1907 19/F Lee Garden One, 33 Hysan Avenue Causeway Bay, Hong Kong
Legal authority	Ca 2006
Legal form	Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bawtry Investments Ltd

6 April 2016 - 25 May 2018

Address	. High Street, Austerfield, Doncaster, DN10 6QT, England
Legal authority	Company Law
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	06723938
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bawtry Carbon International Limited was formally closed on 2023-01-24. Bawtry Carbon International was a private limited company that was located at 11Th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB. The company (officially started on 2006-01-04) was run by 3 directors.
Director Ian J. who was appointed on 19 March 2019.
Director Yunjia L. who was appointed on 16 April 2018.
Director Shuze R. who was appointed on 16 April 2018.

The company was officially categorised as "other manufacturing n.e.c." (32990). As stated in the Companies House data, there was a name alteration on 2006-04-13 and their previous name was Imco (42006). The most recent confirmation statement was sent on 2018-11-12 and last time the annual accounts were sent was on 30 March 2018. 2015-11-24 is the date of the latest annual return.

Company filing

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Type		Free download
AD01	Address change date: 2021/11/12. New Address: 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB. Previous address: 4 Hardman Square Spinningfields Manchester M3 3EB filed on: 12th, November 2021 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 2021/11/12. New Address: 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB. Previous address: 4 Hardman Square Spinningfields Manchester M3 3EB filed on: 12th, November 2021 \| address	Free Download (2 pages)
AD01	Address change date: 2019/09/27. New Address: 4 Hardman Square Spinningfields Manchester M3 3EB. Previous address: High Street Austerfield Doncaster DN10 6QT filed on: 27th, September 2019 \| address	Free Download (2 pages)
TM02	2019/07/11 - the day secretary's appointment was terminated filed on: 15th, July 2019 \| officers	Free Download (1 page)
TM01	2019/07/12 - the day director's appointment was terminated filed on: 12th, July 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/04/26. filed on: 26th, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/03/19. filed on: 19th, March 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/03/30 filed on: 8th, January 2019 \| accounts	Free Download (28 pages)
RESOLUTIONS	Securities allocation resolution filed on: 5th, December 2018 \| resolution	Free Download (3 pages)
SH01	1100.00 GBP is the capital in company's statement on 2018/05/25 filed on: 29th, May 2018 \| capital	Free Download (3 pages)
TM01	2018/05/21 - the day director's appointment was terminated filed on: 21st, May 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/04/25. filed on: 25th, April 2018 \| officers	Free Download (2 pages)
TM01	2018/04/18 - the day director's appointment was terminated filed on: 18th, April 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/04/16. filed on: 16th, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/16. filed on: 16th, April 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, January 2018 \| accounts	Free Download (26 pages)
AA01	Previous accounting period shortened to 2017/03/30 filed on: 11th, December 2017 \| accounts	Free Download (1 page)
TM01	2017/08/28 - the day director's appointment was terminated filed on: 8th, September 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 13th, December 2016 \| accounts	Free Download (27 pages)
AA01	Accounting reference date changed from 2015/12/25 to 2016/03/31 filed on: 23rd, August 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/11/24 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (23 pages)
TM02	2015/04/08 - the day secretary's appointment was terminated filed on: 18th, August 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2015/07/08 filed on: 18th, August 2015 \| officers	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2013/12/20 filed on: 6th, January 2015 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2014/11/24 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
TM01	2014/11/17 - the day director's appointment was terminated filed on: 3rd, December 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/09/25. filed on: 16th, October 2014 \| officers	Free Download (2 pages)
TM01	2014/05/12 - the day director's appointment was terminated filed on: 12th, May 2014 \| officers	Free Download (1 page)
TM01	2014/05/12 - the day director's appointment was terminated filed on: 12th, May 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2014/01/14 filed on: 14th, January 2014 \| officers	Free Download (2 pages)
TM02	2013/12/16 - the day secretary's appointment was terminated filed on: 16th, December 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/12/16. filed on: 16th, December 2013 \| officers	Free Download (2 pages)
TM01	2013/12/16 - the day director's appointment was terminated filed on: 16th, December 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/11/24 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/02 capital
AA	Accounts for a medium company for the period ending on 2012/12/21 filed on: 17th, September 2013 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2012/11/24 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2011/12/23 filed on: 6th, June 2012 \| accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to 2011/12/25 filed on: 25th, May 2012 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2012/12/25, originally was 2012/12/31. filed on: 13th, April 2012 \| accounts	Free Download (1 page)
TM01	2012/04/11 - the day director's appointment was terminated filed on: 11th, April 2012 \| officers	Free Download (1 page)
TM01	2012/04/11 - the day director's appointment was terminated filed on: 11th, April 2012 \| officers	Free Download (1 page)
CH01	On 2011/11/24 director's details were changed filed on: 24th, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/11/24 with full list of members filed on: 24th, November 2011 \| annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on 2010/12/24 filed on: 4th, August 2011 \| accounts	Free Download (22 pages)
CH01	On 2011/02/16 director's details were changed filed on: 16th, February 2011 \| officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2010/04/27 filed on: 11th, January 2011 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2011/01/04 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (9 pages)
AAMD	Amended accounts for the period to 2009/12/24 filed on: 11th, August 2010 \| accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2009/12/24 filed on: 2nd, June 2010 \| accounts	Free Download (19 pages)
SH01	1.00 GBP is the capital in company's statement on 2010/04/23 filed on: 5th, May 2010 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2010/01/04 with full list of members filed on: 8th, January 2010 \| annual return	Free Download (7 pages)
CH01	On 2009/10/31 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
TM01	2010/01/06 - the day director's appointment was terminated filed on: 6th, January 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/01/06. filed on: 6th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009/11/01 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/08 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/08 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/07 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/08 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/07 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/07 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
CH03	On 2009/10/07 secretary's details were changed filed on: 7th, October 2009 \| officers	Free Download (1 page)
AAMD	Amended accounts for the period to 2009/04/24 filed on: 22nd, September 2009 \| accounts	Free Download (19 pages)
225	Accounting reference date shortened from 27/04/2010 to 31/12/2009 filed on: 2nd, September 2009 \| accounts	Free Download (1 page)
AA	Accounts for a medium company for the period ending on 2009/04/24 filed on: 10th, August 2009 \| accounts	Free Download (19 pages)
363a	Annual return up to 2009/01/07 with shareholders record filed on: 7th, January 2009 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 21st, October 2008 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 21st, October 2008 \| officers	Free Download (2 pages)
288a	On 2008/10/15 Director appointed filed on: 15th, October 2008 \| officers	Free Download (1 page)
AA	Accounts for a medium company for the period ending on 2008/04/25 filed on: 9th, October 2008 \| accounts	Free Download (19 pages)
288a	On 2008/07/28 Director appointed filed on: 28th, July 2008 \| officers	Free Download (2 pages)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2007/04/27 filed on: 25th, October 2007 \| accounts	Free Download (20 pages)
288a	On 2007/10/23 New secretary appointed;new director appointed filed on: 23rd, October 2007 \| officers	Free Download (2 pages)
288b	On 2007/10/23 Secretary resigned filed on: 23rd, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/23 New director appointed filed on: 23rd, October 2007 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, October 2007 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 27/04/07 filed on: 21st, February 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 2007/01/25 with shareholders record filed on: 25th, January 2007 \| annual return	Free Download (7 pages)
287	Registered office changed on 14/06/06 from: 21 queen street leeds west yorkshire LS1 2TW filed on: 14th, June 2006 \| address	Free Download (1 page)
288a	On 2006/06/13 New director appointed filed on: 13th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006/05/23 New director appointed filed on: 23rd, May 2006 \| officers	Free Download (2 pages)
288a	On 2006/05/23 New secretary appointed filed on: 23rd, May 2006 \| officers	Free Download (2 pages)
288b	On 2006/05/23 Secretary resigned filed on: 23rd, May 2006 \| officers	Free Download (1 page)
288b	On 2006/05/23 Director resigned filed on: 23rd, May 2006 \| officers	Free Download (1 page)
CERTNM	Company name changed imco (42006) LIMITEDcertificate issued on 13/04/06 filed on: 13th, April 2006 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, January 2006 \| incorporation	Free Download (15 pages)

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