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Dato Capital Gibraltar

Bau Panel Systems LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsBAU PANEL SYSTEMS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • related company news
  • information about these directors and secretaries in other companies
Full ReportBAU PANEL SYSTEMS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, July 2, 2009 (2 decades ago)
Company Number 102621
Universal Entity Code1356-0474-7057-2926
Record last updated Sunday, January 28, 2024 5:02:21 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit, panel, system

Charts

Visits

BAU PANEL SYSTEMS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-92015-12015-52015-62016-12016-22016-52016-82016-122017-32017-52017-62017-72019-12019-32019-42019-62019-72019-82019-92019-102020-12020-52020-72020-92020-112021-22021-42021-62021-92021-122022-22022-42022-62022-82022-102023-12023-42023-62023-92023-112024-22024-42024-62024-92024-112025-12025-32025-501234567891011

Searches

BAU PANEL SYSTEMS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-72019-22019-82019-122020-82020-92020-122021-32021-42021-52021-72021-92021-102022-12022-52022-1001234
Document Type Publication date Registry Date Download link
Registry Jul 10, 2023 Jul 7, 2023 Annual return for the year 2023 Annual return for the year 2023
Financials Dec 16, 2022 Dec 15, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Financials Dec 16, 2022 Dec 15, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Financials Dec 16, 2022 Dec 15, 2022 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Dec 16, 2022 Dec 15, 2022 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Dec 16, 2022 Dec 15, 2022 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Dec 16, 2022 Dec 15, 2022 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Sep 26, 2022 Sep 23, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 18, 2022 Aug 17, 2022 Particulars of directors, managers and secretaries, and of any change therein 2601... Particulars of directors, managers and secretaries, and of any change therein 2601...
Registry Jul 15, 2022 Jul 12, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Aug 4, 2021 Jul 30, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Aug 17, 2020 Jul 8, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Aug 17, 2020 Aug 13, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 25, 2019 Jul 24, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jul 25, 2019 Jul 24, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 13, 2019 Feb 12, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 23, 2018 Nov 22, 2018 Particulars of directors, and of any change therein 2339... Particulars of directors, and of any change therein 2339...
Registry Jul 11, 2018 Jul 9, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jul 17, 2017 Jul 14, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry May 8, 2017 May 5, 2017 Return of members, and of any change therein Return of members, and of any change therein
Financials Dec 6, 2016 Dec 5, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Dec 6, 2016 Dec 5, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Dec 6, 2016 Dec 5, 2016 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Dec 6, 2016 Dec 5, 2016 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Dec 6, 2016 Dec 5, 2016 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Sep 21, 2016 Sep 20, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Sep 15, 2016 Sep 14, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 28, 2016 Jul 14, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Aug 13, 2015 Jul 27, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 8, 2015 Jan 6, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 21, 2014 Jul 10, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 24, 2014 Dec 23, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Apr 12, 2013 Apr 11, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Feb 6, 2013 Jan 31, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Jan 18, 2013 Jan 17, 2013 Resolution subdividing nominal share capital Resolution subdividing nominal share capital
Registry Jan 18, 2013 Jan 17, 2013 Notice of subdivision of nominal share capital Notice of subdivision of nominal share capital
Registry Jan 18, 2013 Jan 17, 2013 Amended memorandum of association Amended memorandum of association
Registry Aug 20, 2012 Aug 17, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 8, 2012 Voluntary return of members Voluntary return of members
Financials Apr 26, 2012 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Apr 26, 2012 Apr 13, 2012 Voluntary return of members Voluntary return of members
Registry Aug 11, 2011 Jul 28, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Aug 11, 2011 Aug 9, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 24, 2011 Mar 22, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Mar 23, 2011 Mar 21, 2011 Notice of any change of registered office Notice of any change of registered office
Registry Mar 22, 2011 Mar 21, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 19, 2011 Five appointments: 3 men and 2 companies
Registry May 5, 2010 May 4, 2010 Special resolution amending name Special resolution amending name
Registry May 5, 2010 May 4, 2010 Amended memorandum of association Amended memorandum of association
Registry May 5, 2010 May 4, 2010 Amended articles of association Amended articles of association
Registry May 5, 2010 Duplicate certificate of change of name Duplicate certificate of change of name
Registry May 5, 2010 Electronic - duplicate certificate of change of name Electronic - duplicate certificate of change of name
Registry Jul 28, 2009 Jul 27, 2009 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 28, 2009 Jul 27, 2009 Voluntary return of members Voluntary return of members
Registry Jul 3, 2009 Appointment of a man as Director - Financial Consultant
Registry Jul 2, 2009 Jun 30, 2009 Memorandum of association Memorandum of association
Registry Jul 2, 2009 Jun 30, 2009 Articles of association Articles of association
Registry Jul 2, 2009 Jun 30, 2009 Declaration of compliance Declaration of compliance
Registry Jul 2, 2009 Jun 30, 2009 Notice of situation of registered office Notice of situation of registered office
Registry Jul 2, 2009 Jun 30, 2009 Statement of nominal share capital Statement of nominal share capital
Registry Jul 2, 2009 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jul 2, 2009 Jun 30, 2009 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Jul 2, 2009 Two appointments: 2 companies

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