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BAKER & BAKER PRODUCTS UK LIMITED

Company number 01478292

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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)
02 Oct 2014 MR01 Registration of charge 014782920005, created on 26 September 2014
30 Sep 2014 MR05 Part of the property or undertaking has been released from charge 014782920003
30 Sep 2014 MR05 Part of the property or undertaking has been released from charge 014782920004
20 Aug 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 3,800,101
13 Aug 2014 MR01 Registration of charge 014782920004, created on 7 August 2014
10 Sep 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 3,800,101
17 Jul 2013 MR01 Registration of charge 014782920003
16 Jul 2013 MEM/ARTS Memorandum and Articles of Association
16 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2013 MR01 Registration of charge 014782920002
08 Jul 2013 TM01 Termination of appointment of Gerardus Hoetmer as a director
11 Jun 2013 AA Full accounts made up to 31 December 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
08 Sep 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Gerardus Jacobus Hoetmer on 26 June 2010
31 Dec 2009 CERTNM Company name changed bakemark uk LIMITED\certificate issued on 31/12/09
  • RES15 ‐ Change company name resolution on 2009-12-30
31 Dec 2009 CONNOT Change of name notice
05 Nov 2009 AA Full accounts made up to 31 December 2008
04 Sep 2009 288c Director and secretary's change of particulars / anthony mann / 04/09/2009
04 Sep 2009 288a Director appointed mr anthony ian mann
04 Sep 2009 288b Appointment terminated director marco bertacca