BAKER SILLAVAN LIMITED

Company number 01211969

Date	Type	Description	View / Download
31 Oct 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
21 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
03 Feb 2017	AP01	Appointment of Mr Padraic Marc O'brien as a director on 31 January 2017	(2 pages)
02 Feb 2017	AP01	Appointment of Mr Gerald O’Brien O’Brien as a director on 31 January 2017	(2 pages)
02 Feb 2017	AP01	Appointment of Mr Philip Didlick as a director on 31 January 2017	(2 pages)
02 Feb 2017	AD01	Registered office address changed from Marsh Trees House Marsh Parade Newcastle Staffs ST5 1BT to Ayrton Saunders House Commerce Way Parliament Business Park Liverpool L8 7BA on 2 February 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Peter David Taylor as a director on 31 January 2017	(1 page)
02 Feb 2017	TM02	Termination of appointment of Trevor Brown as a secretary on 31 January 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of John Graham Williams Ellis as a director on 31 January 2017	(1 page)
13 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
13 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
11 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100	(5 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
19 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 100	(5 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
22 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 100	(5 pages)
27 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
21 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(5 pages)
10 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
21 Jun 2012	AD01	Registered office address changed from 253 Cranbrook Road Ilford Essex 1Gi 4Tq on 21 June 2012	(2 pages)
01 Sep 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(5 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
10 Sep 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(14 pages)
13 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)