Advanced company searchLink opens in new window

BAKKAVOR FOODS LIMITED

Company number 01060806

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)
12 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 39,905,794
19 Jun 2013 MR01 Registration of charge 010608060015
06 Jun 2013 AA Full accounts made up to 29 December 2012
22 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
22 May 2013 CH01 Director's details changed for Mr Agust Gudmundsson on 21 May 2013
10 Jul 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for Agust Gudmundsson on 17 May 2012
13 Feb 2012 AP03 Appointment of Mr Simon Witham as a secretary on 1 February 2012
13 Feb 2012 TM02 Termination of appointment of John Stansbury as a secretary on 1 February 2012
24 Aug 2011 AA Full accounts made up to 1 January 2011
25 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
10 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 14
09 Mar 2011 TM01 Termination of appointment of Ann Savage as a director
09 Mar 2011 TM01 Termination of appointment of Gordon Pates as a director
21 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
21 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 13
12 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 12
28 Jan 2011 TM01 Termination of appointment of Francis Walton as a director
11 Jan 2011 TM01 Termination of appointment of Richard Howes as a director
21 Jul 2010 AP03 Appointment of Mr John Stansbury as a secretary
21 Jul 2010 TM02 Termination of appointment of Richard Howes as a secretary
04 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
24 May 2010 AA Full accounts made up to 2 January 2010