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B.A.I. (U.K.), LIMITED

Learn more about B.A.I. (U.K.), LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILLBAY, PLYMOUTH, PL1 3EW

B.A.I. (U.K.), LIMITED on the map

Company type: Private Limited Company
Company number: 01080495
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.07
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport
  • 50100 - Sea and coastal passenger water transport

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.07.23
overdue: NO
last made update: 2016.07.09
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.19
Form type: LATEST SOC
Document description: 19/07/16 STATEMENT OF CAPITAL;GBP 350000
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DIRECTOR APPOINTED MLLE CORINNE PIERRETTE, JOËLLE VINTNER
Form type: AP01
Date: 2016.04.04
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APPOINTMENT TERMINATED, DIRECTOR MARTINE JOURDREN
Form type: TM01
Date: 2016.04.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.03.04
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.10
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DIRECTOR APPOINTED MR JOHN JOE CHARLES NAPTON
Form type: AP01
Date: 2015.03.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.16
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CURREXT FROM 30/09/2015 TO 31/10/2015
Form type: AA01
Date: 2015.03.11
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARNER
Form type: TM01
Date: 2015.02.25
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.07.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.07.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.07.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.07.19
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13
Form type: MR05
Date: 2013.07.19
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.23
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SECRETARY APPOINTED MR JOHN JOE CHARLES NAPTON
Form type: AP03
Date: 2013.04.22
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARRISON
Form type: TM01
Date: 2012.04.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAHAM HARRISON
Form type: TM02
Date: 2012.04.20
£2.95
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DIRECTOR APPOINTED MR STEPHEN GEORGE WARNER
Form type: AP01
Date: 2012.01.16
£2.95
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID LONGDEN
Form type: TM01
Date: 2011.07.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.14
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARTINE JOURDREN / 09/07/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MARC ROUE / 09/07/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE BERNARD FRANCOIS MATHIEU / 09/07/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-FRANCOIS JACOB / 09/07/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR APPOINTED MR GRAHAM KENNETH HARRISON
Form type: AP01
Date: 2010.07.27
£2.95
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APPOINT PERSON AS SECRETARY
Form type: AP03
Date: 2010.07.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM KENNETH HARRISON / 18/12/2009
Form type: CH03
Date: 2009.12.18
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DIRECTOR APPOINTED MR CHRISTOPHE BERNARD FRANCOIS MATHIEU
Form type: 288a
Date: 2009.09.03
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APPOINTMENT TERMINATED DIRECTOR JEAN GIGUET
Form type: 288b
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.16
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DIRECTOR APPOINTED JEAN-MARC ROUE
Form type: 288a
Date: 2008.09.17
£2.95
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DIRECTOR APPOINTED JEAN-FRANCOIS JACOB
Form type: 288a
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.27
£2.95
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INTER CO COMP GUARANTEE 05/03/05
Form type: RES13
Date: 2005.03.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.12

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Company directors and board members:

JOHN JOE CHARLES NAPTON (current)
Secretary, 2013.04.15
MILLBAY PLYMOUTH ,
PL1 3EW
JEAN-FRANCOIS JACOB (current)
Director, FARMER & VICE CHAIRMAN, 2008.05.01
CREACH ANTON , SAINT POL DE LEON
BRITTANY 29250
FRANCE
CHRISTOPHE BERNARD FRANCOIS MATHIEU (current)
Director, GROUP STRATEGY&COMMERCIAL DIRETOR, 2009.06.12
4 RUE MOUEZ ARMOR , SAINT POL DE LEON
29250, BRITTANY
FRANCE
JOHN JOE CHARLES NAPTON (current)
Director, COMPANY SECRETARY/DIRECTOR, 2015.03.01
MILLBAY PLYMOUTH ,
PL1 3EW
JEAN-MARC ROUE (current)
Director, FARMER & CHAIRMAN, 2008.05.01
MEZAREUN , SAINT POL DE LEON
BRITTANY 29250
FRANCE
CORINNE PIERRETTE, JOËLLE VINTNER (current)
Director, LEGAL AND INSURANCE SERVICES MANAGER, 2016.03.31
MILLBAY PLYMOUTH ,
PL1 3EW
GRAHAM KENNETH HARRISON (resigned)
Secretary, FINANCIAL CONTROLLER, 2003.12.31 - 2012.04.16
MILLBAY PLYMOUTH ,
PL1 3EW
STEPHEN SHAW (resigned)
Secretary, 1991.07.09 - 2003.12.31
67 EMILY GARDENS , PLYMOUTH
PL4 7QS
IAN ALISTAIR CARRUTHERS (resigned)
Director, 1991.07.09 - 2001.01.31
32 SUSSEX ROAD SOUTHSEA , PORTSMOUTH
PO5 3EX, HAMPSHIRE
MAURICE CHOLLET (resigned)
Director, 1991.07.09 - 1998.02.28
8 RUE ANATOLE LE BRAS , MORLAIX
FOREIGN
FRANCE
CLAUDE GERONIMI (resigned)
Director, COMPANY DIRECTOR, 1997.06.06 - 1997.11.14
RESIDENCE DE LA CROIX ROUSSE ROSCOFF 29680 , FRANCE
FOREIGN
JEAN MICHEL GIGUET (resigned)
Director, 2006.09.01 - 2009.06.12
9, AVE DES CARMES , SAINT POL DE LEON
29250
FRANCE
ALEXIS GUILLAME GOURVENNEC (resigned)
Director, 1991.07.09 - 2007.02.19
KERJEAN TAULE ,
FOREIGN
FRANCE
GRAHAM KENNETH HARRISON (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 2010.07.01 - 2012.04.16
MILLBAY PLYMOUTH ,
PL1 3EW
MARTINE JOURDREN (resigned)
Director, 2006.09.01 - 2016.03.31
3 IMPASSE DES RHULAND , CARANTEC
29660
FRANCE
DAVID ANTHONY LONGDEN (resigned)
Director, 1991.07.09 - 2010.12.31
7 OSBORNE VILLAS OSBORNE ROAD , PLYMOUTH
PL3 4BS
MICHEL MARAVAL (resigned)
Director, GROUP MANAGING DIRECTOR, 1998.03.02 - 2005.08.31
PLACE DE KERADRAON , ROSCOFF
29680, BRITTANY
FRANCE
JEAN-MICHEL MASSON (resigned)
Director, GROUP MANAGING DIRECTOR, 1998.03.25 - 2000.09.04
KEREDA KERVIGAOUEZ 29640 PLOUGONVEN , FRANCE
FOREIGN
CHRISTIAN MICHIELINI (resigned)
Director, 1991.07.09 - 1997.04.30
RUE POUNT AR HANTEL LE DOSSEN SANTEC ,
FOREIGN
FRANCE
STEPHEN SHAW (resigned)
Director, 1993.03.01 - 2002.12.31
67 EMILY GARDENS , PLYMOUTH
PL4 7QS
STEPHEN GEORGE WARNER (resigned)
Director, GENERAL MANAGER, 2012.01.01 - 2015.02.17
MILLBAY PLYMOUTH ,
PL1 3EW

Companies near to B.A.I. (U.K.), ltd.

Information about the Private Limited Company B.A.I. (U.K.), LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data