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BAKER & FINNEMORE LIMITED

Company number 00116591

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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)
14 Apr 2015 AA Accounts for a medium company made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 50,000
05 Nov 2014 AP01 Appointment of Mr Ian James Styles as a director on 1 November 2014
05 Nov 2014 AP01 Appointment of Mr David Gregory Wilkinson as a director on 1 November 2014
05 Nov 2014 AP01 Appointment of Mr Paul Adrian Watkins-Burke as a director on 1 November 2014
14 Mar 2014 AA Full accounts made up to 31 December 2013
25 Feb 2014 MR05 All of the property or undertaking has been released from charge 4
07 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 50,000
17 Sep 2013 TM02 Termination of appointment of Richard Adams as a secretary
17 Sep 2013 AP03 Appointment of Mrs Joan Lesley Matthews as a secretary
03 Jun 2013 AA Accounts for a medium company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
04 Oct 2012 CH01 Director's details changed for Mr Richard Arthur Adams on 3 October 2012
03 Oct 2012 CH03 Secretary's details changed for Mbe Richard Arthur Adams on 3 October 2012
03 Aug 2012 AP01 Appointment of David Grainge Harrison as a director
03 Aug 2012 AP03 Appointment of Mbe Richard Arthur Adams as a secretary
03 Aug 2012 AP01 Appointment of Mbe Richard Arthur Adams as a director
03 Aug 2012 TM01 Termination of appointment of John Clark as a director
03 Aug 2012 TM01 Termination of appointment of Ian Packer as a director
03 Aug 2012 TM01 Termination of appointment of Derek Sharp as a director
03 Aug 2012 TM02 Termination of appointment of Ian Packer as a secretary
03 Aug 2012 TM01 Termination of appointment of Paul Yates as a director
02 Aug 2012 AUD Auditor's resignation
07 Jun 2012 AA Full accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders