BAX Global Limited

Company Name	BAX Global Limited
Company Status	Dissolved
Company Number	01565358
Category	Private Limited Company
Incorporation Date	1 June 1981(42 years, 11 months ago)
Dissolution Date	22 September 2016 (7 years, 6 months ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Pekka Olav Hale
Nationality	Finnish
Status	Closed
Appointed	25 February 2008(26 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (closed 22 September 2016)
Role	Accountant
Correspondence Address	16 The Laffords Southend Bradfield Reading RG7 6JD

Director Name	Helgi Orn Ingolfsson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Icelandic
Status	Closed
Appointed	01 July 2012(31 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 22 September 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Schenker House Great South West Road Feltham Middlesex TW14 8NT

Director Name	Mr Ian Douglas McLean
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(10 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	48 Hillmead Court Taplow Maidenhead Berkshire SL6 0QR

Director Name	Mr Richard Charles McKenna
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 23 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Oakwood Road Windlesham Surrey GU20 6JD

Director Name	Robert Roger
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(10 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 August 1992)
Role	Company Director
Correspondence Address	Crabtree Cottage Crabtree Lane West Humble Dorking Surrey RH5 6BQ

Director Name	Anthony Grattan Hooey
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(10 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 June 1992)
Role	Company Director
Correspondence Address	5 Greenways Drive Sunningdale Ascot Berkshire SL5 9QS

Director Name	Keith Histon
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	1 Fraser Mead College Town Camberley Surrey GU15 4NF

Director Name	John Steers Hextall
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(10 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 October 1993)
Role	Company Director
Correspondence Address	9 Minstead Close Martins Heron Bracknell Berkshire RG12 6QE

Director Name	Steven Finch
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(10 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	9 Browning Close Camberley Surrey GU15 1DJ

Secretary Name	Mrs Anne Dyson
Nationality	British
Status	Resigned
Appointed	15 April 1992(10 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	67 Shaftesbury Crescent Laleham Middx TW18 1QL

Director Name	Raymond John Wilson
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(11 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	16 Talbots Drive Maidenhead Berkshire SL6 4LZ

Director Name	Robert Arovas
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 1992(11 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 August 1996)
Role	Chief Financial Officer
Correspondence Address	26232 Mount Diablo Laguna Hills Ca 92653 Orange United States

Director Name	Mr Keith Joseph Johnson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 1993(11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	Claydon Woodlands Rise South Ascot Berks SL5 9HN

Director Name	Clive Anthony Wheeldon
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(12 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1997)
Role	Freight Forwarding
Correspondence Address	11 Hollington Way Solihull West Midlands B90 4YD

Director Name	Adrian Michael Watts
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(12 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 January 2000)
Role	Company Director
Correspondence Address	16 Strawberry Vale Twickenham Middlesex TW1 4RU

Director Name	Robert Walker Smith
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(13 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 November 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Culzean Avenue Prestwick Ayrshire KA9 2EY Scotland

Director Name	Douglas Briggs
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(13 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 1998)
Role	Finance Director
Correspondence Address	Top Flat 37 Grove Park Gardens Chirwick London W4 3RY

Director Name	Gary Rogliano
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 August 1996(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 April 1998)
Role	Business Executive
Correspondence Address	1551 Millers Lane Manakin-Sabot Goochland Virginia 23103

Director Name	Austin Reed
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(15 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 January 2006)
Role	Business Executive
Correspondence Address	12613 Wilde Lake Drive Richmond Virginia 23233

Director Name	Frank Lennon
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 1996(15 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 January 2006)
Role	Business Executive
Correspondence Address	5605 Hunters Glen Drive Glen Allen Virginia 23060

Secretary Name	Douglas Campbell Briggs
Nationality	British
Status	Resigned
Appointed	01 January 1997(15 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	62 Atbara Road Teddington Middlesex TW11 9PD

Secretary Name	Mrs Shelagh Heasley
Nationality	British
Status	Resigned
Appointed	01 December 1998(17 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Peel Avenue Frimley Surrey GU16 8YT

Director Name	Mr Raymond Douglas Bessell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(17 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 November 2000)
Role	Board Director Sales
Country of Residence	United Kingdom
Correspondence Address	64 Stanbrook Road Monkspath Solihull West Midlands B90 4US

Director Name	Mr Kevin Donald Mellor
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(18 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Orchardleigh Leatherhead Surrey KT22 8NF

Director Name	Barry James Sarl
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(18 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2002)
Role	Operations Director
Correspondence Address	The Villa 1 Meare Estate Wooburn Green High Wycombe Buckinghamshire HP10 0DX

Director Name	Marilyn Barbara Denison
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(18 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2002)
Role	H.R. Director
Correspondence Address	Trelawney Woburn Hill Addlestone Surrey KT15 2QQ

Director Name	Martin Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(18 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2004)
Role	Operations Director
Correspondence Address	2 Wilton Hollow Amersham Road Beaconsfield Buckinghamshire HP9 2EJ

Director Name	Mrs Shelagh Heasley
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(18 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Peel Avenue Frimley Surrey GU16 8YT

Director Name	Stephen Henry Ismay
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(19 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2005)
Role	Managing Director
Correspondence Address	16 Bilbrook Lane Furzton Milton Keynes Buckinghamshire MK4 1LW

Director Name	Thomas Kee Scanlon
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(19 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 05 March 2001)
Role	General Manager Bax Global
Correspondence Address	6 The Courtyard Oakmere Hall, Oakmere Northwich Cheshire CW8 2EG

Director Name	Mr Michael Ronald Lawrence
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2004(22 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 March 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hedgerows Small Dean Lane Wendover Buckinghamshire HP22 6PQ

Director Name	Klaus Dieter Eberlin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2006(25 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	31 Woodend Drive Sunninghill Berkshire SL5 9BD

Secretary Name	Ruediger Muench
Nationality	German
Status	Resigned
Appointed	05 April 2007(25 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 February 2008)
Role	Freight Forwarder
Correspondence Address	7 Parkgate Close Kingston Upon Thames Surrey KT2 7LU

Director Name	Ruediger Muench
Date of Birth	May 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2008(26 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2009)
Role	Finance Director
Correspondence Address	7 Parkgate Close Kingston Upon Thames Surrey KT2 7LU

Director Name	Jochen Mueller
Date of Birth	May 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2009(28 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	50 Chiltern Drive Surbiton Surrey KT5 8LW

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

22 September 2016	Final Gazette dissolved following liquidation (1 page)
22 September 2016	Final Gazette dissolved following liquidation (1 page)
22 June 2016	Return of final meeting in a members' voluntary winding up (4 pages)
22 June 2016	Return of final meeting in a members' voluntary winding up (4 pages)
7 December 2015	Liquidators' statement of receipts and payments to 1 October 2015 (4 pages)
7 December 2015	Liquidators statement of receipts and payments to 1 October 2015 (4 pages)
7 December 2015	Liquidators' statement of receipts and payments to 1 October 2015 (4 pages)
10 April 2015	Registered office address changed from 8 Sailsbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
10 April 2015	Registered office address changed from 8 Sailsbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
24 October 2014	Registered office address changed from Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex TW6 3FE to 8 Sailsbury Square London EC4Y 8BB on 24 October 2014 (2 pages)
24 October 2014	Registered office address changed from Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex TW6 3FE to 8 Sailsbury Square London EC4Y 8BB on 24 October 2014 (2 pages)
23 October 2014	Appointment of a voluntary liquidator (3 pages)
23 October 2014	Declaration of solvency (3 pages)
23 October 2014	Appointment of a voluntary liquidator (3 pages)
23 October 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-02 (1 page)
23 October 2014	Declaration of solvency (3 pages)
24 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
24 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
2 July 2013	Accounts for a dormant company made up to 28 February 2013 (8 pages)
2 July 2013	Accounts for a dormant company made up to 28 February 2013 (8 pages)
10 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
24 August 2012	Accounts for a dormant company made up to 29 February 2012 (8 pages)
24 August 2012	Accounts for a dormant company made up to 29 February 2012 (8 pages)
21 August 2012	Registered office address changed from Schenker House Great South West Road Feltham Middlesex TW14 8NT on 21 August 2012 (1 page)
21 August 2012	Registered office address changed from Schenker House Great South West Road Feltham Middlesex TW14 8NT on 21 August 2012 (1 page)
26 July 2012	Appointment of Helgi Orn Ingolfsson as a director (2 pages)
26 July 2012	Appointment of Helgi Orn Ingolfsson as a director (2 pages)
26 July 2012	Termination of appointment of Jochen Mueller as a director (1 page)
26 July 2012	Termination of appointment of Jochen Mueller as a director (1 page)
17 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
20 October 2011	Accounts for a dormant company made up to 28 February 2011 (8 pages)
20 October 2011	Accounts for a dormant company made up to 28 February 2011 (8 pages)
26 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
26 November 2010	Accounts for a dormant company made up to 28 February 2010 (7 pages)
26 November 2010	Accounts for a dormant company made up to 28 February 2010 (7 pages)
7 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
22 December 2009	Full accounts made up to 28 February 2009 (9 pages)
22 December 2009	Full accounts made up to 28 February 2009 (9 pages)
28 September 2009	Appointment terminated director ruediger muench (1 page)
28 September 2009	Director appointed jochen mueller (1 page)
28 September 2009	Appointment terminated director ruediger muench (1 page)
28 September 2009	Director appointed jochen mueller (1 page)
15 April 2009	Return made up to 29/03/09; full list of members (3 pages)
15 April 2009	Return made up to 29/03/09; full list of members (3 pages)
16 March 2009	Auditor's resignation (2 pages)
16 March 2009	Auditor's resignation (2 pages)
23 January 2009	Full accounts made up to 29 February 2008 (20 pages)
23 January 2009	Full accounts made up to 29 February 2008 (20 pages)
24 April 2008	Return made up to 29/03/08; full list of members (3 pages)
24 April 2008	Return made up to 29/03/08; full list of members (3 pages)
28 February 2008	Secretary appointed pekka olav hale (1 page)
28 February 2008	Appointment terminated secretary ruediger muench (1 page)
28 February 2008	Appointment terminated secretary ruediger muench (1 page)
28 February 2008	Secretary appointed pekka olav hale (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	Director resigned (1 page)
5 November 2007	Full accounts made up to 28 February 2007 (21 pages)
5 November 2007	Full accounts made up to 28 February 2007 (21 pages)
25 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2007	Accounting reference date extended from 31/12/06 to 28/02/07 (1 page)
26 June 2007	Accounting reference date extended from 31/12/06 to 28/02/07 (1 page)
20 April 2007	New secretary appointed (2 pages)
20 April 2007	New secretary appointed (2 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Secretary resigned (1 page)
29 March 2007	Return made up to 29/03/07; full list of members (2 pages)
29 March 2007	Return made up to 29/03/07; full list of members (2 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
12 March 2007	Registered office changed on 12/03/07 from: unitair centre great south west road feltham middlesex TW14 8NT (1 page)
12 March 2007	Registered office changed on 12/03/07 from: unitair centre great south west road feltham middlesex TW14 8NT (1 page)
25 October 2006	Full accounts made up to 31 December 2005 (21 pages)
25 October 2006	Full accounts made up to 31 December 2005 (21 pages)
4 September 2006	New director appointed (1 page)
4 September 2006	New director appointed (1 page)
19 April 2006	Return made up to 31/03/06; full list of members (2 pages)
19 April 2006	Return made up to 31/03/06; full list of members (2 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
15 February 2006	Full accounts made up to 31 December 2004 (19 pages)
15 February 2006	Full accounts made up to 31 December 2004 (19 pages)
13 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned (3 pages)
10 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned (3 pages)
1 April 2005	Full accounts made up to 31 December 2003 (19 pages)
1 April 2005	Full accounts made up to 31 December 2003 (19 pages)
8 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
3 April 2004	Return made up to 31/03/04; full list of members (9 pages)
3 April 2004	Return made up to 31/03/04; full list of members (9 pages)
24 November 2003	Full accounts made up to 31 December 2002 (19 pages)
24 November 2003	Full accounts made up to 31 December 2002 (19 pages)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 April 2003	Return made up to 05/04/03; full list of members (9 pages)
3 April 2003	Return made up to 05/04/03; full list of members (9 pages)
17 February 2003	Full accounts made up to 31 December 2001 (18 pages)
17 February 2003	Full accounts made up to 31 December 2001 (18 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 June 2002	Auditor's resignation (2 pages)
15 June 2002	Auditor's resignation (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
29 March 2002	Return made up to 05/04/02; full list of members (8 pages)
29 March 2002	Return made up to 05/04/02; full list of members (8 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
2 February 2002	Full accounts made up to 31 December 2000 (17 pages)
2 February 2002	Full accounts made up to 31 December 2000 (17 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 April 2001	Return made up to 05/04/01; full list of members 363(287) ‐ Registered office changed on 23/04/01 (8 pages)
23 April 2001	Return made up to 05/04/01; full list of members 363(287) ‐ Registered office changed on 23/04/01 (8 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
28 December 2000	Full accounts made up to 31 December 1999 (17 pages)
28 December 2000	Full accounts made up to 31 December 1999 (17 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
11 April 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 April 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
4 February 2000	Full accounts made up to 31 December 1998 (18 pages)
4 February 2000	Full accounts made up to 31 December 1998 (18 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
7 January 2000	Registered office changed on 07/01/00 from: 30-38 church street staines middx TW18 4BD (1 page)
7 January 2000	Registered office changed on 07/01/00 from: 30-38 church street staines middx TW18 4BD (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
22 May 1999	Return made up to 05/04/99; full list of members (8 pages)
22 May 1999	Return made up to 05/04/99; full list of members (8 pages)
29 April 1999	Declaration of mortgage charge released/ceased (1 page)
29 April 1999	Declaration of mortgage charge released/ceased (1 page)
8 January 1999	Secretary resigned (2 pages)
8 January 1999	Director resigned (2 pages)
8 January 1999	Director resigned (2 pages)
8 January 1999	Director resigned (2 pages)
8 January 1999	Director resigned (2 pages)
8 January 1999	New secretary appointed (2 pages)
8 January 1999	New secretary appointed (2 pages)
8 January 1999	Secretary resigned (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (19 pages)
2 November 1998	Full accounts made up to 31 December 1997 (19 pages)
24 April 1998	Return made up to 05/04/98; no change of members (6 pages)
24 April 1998	Return made up to 05/04/98; no change of members (6 pages)
28 November 1997	Company name changed burlington air express LIMITED\certificate issued on 01/12/97 (2 pages)
28 November 1997	Company name changed burlington air express LIMITED\certificate issued on 01/12/97 (2 pages)
31 October 1997	Full accounts made up to 31 December 1996 (19 pages)
31 October 1997	Full accounts made up to 31 December 1996 (19 pages)
6 May 1997	Secretary resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (3 pages)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	Return made up to 05/04/97; no change of members (6 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	Secretary resigned (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (3 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (3 pages)
6 May 1997	Return made up to 05/04/97; no change of members (6 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (3 pages)
7 August 1996	Full accounts made up to 31 December 1995 (23 pages)
7 August 1996	Full accounts made up to 31 December 1995 (23 pages)
16 April 1996	Return made up to 05/04/96; full list of members (8 pages)
16 April 1996	Return made up to 05/04/96; full list of members (8 pages)
30 May 1995	Director resigned;new director appointed (2 pages)
30 May 1995	Director resigned;new director appointed (2 pages)
30 May 1995	Director resigned;new director appointed (2 pages)
30 May 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Return made up to 15/04/95; no change of members (6 pages)
13 April 1995	Return made up to 15/04/95; no change of members (6 pages)
9 April 1995	Full accounts made up to 31 December 1994 (23 pages)
9 April 1995	Full accounts made up to 31 December 1994 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
7 November 1992	Full accounts made up to 31 December 1991 (16 pages)
7 November 1992	Full accounts made up to 31 December 1991 (16 pages)
29 June 1991	Full accounts made up to 31 December 1989 (12 pages)
29 June 1991	Full accounts made up to 31 December 1989 (12 pages)
2 March 1989	Full accounts made up to 31 December 1987 (12 pages)
2 March 1989	Full accounts made up to 31 December 1987 (12 pages)
28 October 1986	Full accounts made up to 31 December 1985 (11 pages)
28 October 1986	Full accounts made up to 31 December 1985 (11 pages)
29 August 1986	Company name changed burlington northern air freight LIMITED\certificate issued on 29/08/86 (2 pages)
29 August 1986	Company name changed burlington northern air freight LIMITED\certificate issued on 29/08/86 (2 pages)
1 June 1982	Company name changed\certificate issued on 01/06/82 (8 pages)
1 June 1982	Company name changed\certificate issued on 01/06/82 (8 pages)
1 June 1981	Certificate of incorporation (1 page)
1 June 1981	Certificate of incorporation (1 page)

BAX Global Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London