Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

G.L BAKER (TRANSPORT) LIMITED

Company number 01011867

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Sep 2019 AA Full accounts made up to 31 December 2018
09 Jan 2019 TM01 Termination of appointment of Andrew Christopher Brackfield as a director on 31 December 2018
17 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
16 Oct 2018 AP01 Appointment of Mr Benjamin Patterson as a director on 7 September 2018
16 Aug 2018 AA Full accounts made up to 31 December 2017
27 Jul 2018 AP01 Appointment of Mr Julian Michael Bland as a director on 17 May 2018
05 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
14 Sep 2017 AA Full accounts made up to 31 December 2016
01 Aug 2017 TM01 Termination of appointment of Dorian Kevin Thomas Devers as a director on 28 July 2017
09 Apr 2017 SH10 Particulars of variation of rights attached to shares
07 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 conflict of interest 17/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2017 CC04 Statement of company's objects
04 Nov 2016 SH20 Statement by Directors
04 Nov 2016 SH19 Statement of capital on 4 November 2016
  • GBP 120,100
04 Nov 2016 CAP-SS Solvency Statement dated 31/10/16
04 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 01/11/2016
07 Oct 2016 AA Full accounts made up to 31 December 2015
05 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
18 Apr 2016 TM01 Termination of appointment of Nathan Palmer as a director on 15 April 2016
15 Jan 2016 AP01 Appointment of Mrs Sally Ann Williams as a director on 14 January 2016
05 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 171,764,355
25 Aug 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 CH01 Director's details changed for Mr Nathan Palmer on 21 April 2015
09 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 171,764,355
16 May 2014 AA Full accounts made up to 31 December 2013