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BAUKNECHT LIMITED

Company number 00332286

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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)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
14 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1,395,000	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1,395,000 - link opens in a new window - 4 pages (4 pages)
06 Feb 2014	TM01	Termination of appointment of Ian Railton as a director	View PDF Termination of appointment of Ian Railton as a director - link opens in a new window - 1 page (1 page)
06 Feb 2014	AP01	Appointment of Mr Darren John Harrison as a director	View PDF Appointment of Mr Darren John Harrison as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1,395,000	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1,395,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
18 Dec 2012	AP01	Appointment of Miss Nicola Matthews as a director	View PDF Appointment of Miss Nicola Matthews as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	TM01	Termination of appointment of George Jenkins as a director	View PDF Termination of appointment of George Jenkins as a director - link opens in a new window - 1 page (1 page)
18 Dec 2012	AP03	Appointment of Miss Nicola Matthews as a secretary	View PDF Appointment of Miss Nicola Matthews as a secretary - link opens in a new window - 1 page (1 page)
18 Dec 2012	TM02	Termination of appointment of George Jenkins as a secretary	View PDF Termination of appointment of George Jenkins as a secretary - link opens in a new window - 1 page (1 page)
28 Sep 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
27 Sep 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	CH01	Director's details changed for Mr Ian Michael Railton on 24 September 2010	View PDF Director's details changed for Mr Ian Michael Railton on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	CH01	Director's details changed for George Patrick Jenkins on 24 September 2010	View PDF Director's details changed for George Patrick Jenkins on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	CH03	Secretary's details changed for George Patrick Jenkins on 24 September 2010	View PDF Secretary's details changed for George Patrick Jenkins on 24 September 2010 - link opens in a new window - 1 page (1 page)
04 Oct 2010	CH01	Director's details changed for Irene Francis Bellew Lenarduzzi on 24 September 2010	View PDF Director's details changed for Irene Francis Bellew Lenarduzzi on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
16 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	View PDF Annual return made up to 24 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Oct 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
23 Apr 2009	288b	Appointment terminated director paolo conte	View PDF Appointment terminated director paolo conte - link opens in a new window - 1 page (1 page)
23 Apr 2009	288a	Director appointed ian michael railton	View PDF Director appointed ian michael railton - link opens in a new window - 2 pages (2 pages)
04 Dec 2008	363a	Return made up to 24/09/08; full list of members	View PDF Return made up to 24/09/08; full list of members - link opens in a new window - 4 pages (4 pages)

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