- Company Overview for SPEEDIBAKE LIMITED (00046991)
- Filing history for SPEEDIBAKE LIMITED (00046991)
- People for SPEEDIBAKE LIMITED (00046991)
- More for SPEEDIBAKE LIMITED (00046991)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Jun 2016 | AR01 |
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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24 Dec 2015 | AA | Accounts for a dormant company made up to 12 September 2015 | |
08 Dec 2015 | SH20 | Statement by Directors | |
08 Dec 2015 | SH19 |
Statement of capital on 8 December 2015
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08 Dec 2015 | CAP-SS | Solvency Statement dated 04/12/15 | |
08 Dec 2015 | RESOLUTIONS |
Resolutions
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08 Sep 2015 | TM01 | Termination of appointment of Steven Patrick Hawkins as a director on 1 September 2015 | |
08 Sep 2015 | AP01 | Appointment of Mr Mark Fowle as a director on 1 September 2015 | |
15 Jun 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
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25 Mar 2015 | AA | Accounts for a dormant company made up to 13 September 2014 | |
17 Jun 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
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08 Jan 2014 | AA | Accounts for a dormant company made up to 14 September 2013 | |
03 Oct 2013 | AP01 | Appointment of Mr David Stephen Barton as a director | |
03 Oct 2013 | TM01 | Termination of appointment of Peter Jones as a director | |
18 Jun 2013 | AR01 | Annual return made up to 15 June 2013 with full list of shareholders | |
22 Jan 2013 | AA | Accounts for a dormant company made up to 15 September 2012 | |
12 Dec 2012 | TM01 | Termination of appointment of Christopher Bradshaw as a director | |
12 Dec 2012 | AP01 | Appointment of Steven Patrick Hawkins as a director | |
15 Jun 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
16 Jan 2012 | AA | Accounts for a dormant company made up to 17 September 2011 | |
15 Jun 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
07 Apr 2011 | CH03 | Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 | |
20 Jan 2011 | AA | Accounts for a dormant company made up to 18 September 2010 | |
17 Jun 2010 | AR01 | Annual return made up to 15 June 2010 with full list of shareholders | |
30 Apr 2010 | CC04 | Statement of company's objects |