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H. J. BAKER SULPHUR & FERTILIZER UK LTD

Company number 02140069

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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)
29 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
25 Sep 2023 AA Accounts for a small company made up to 31 December 2022
15 Mar 2023 AP01 Appointment of Angel Sanchez as a director on 9 March 2023
15 Mar 2023 TM01 Termination of appointment of Timothy Joseph Puglielli Jr as a director on 9 March 2023
25 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
08 Nov 2022 AA Accounts for a small company made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
22 Nov 2021 MA Memorandum and Articles of Association
22 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2021 AA Accounts for a small company made up to 31 December 2020
20 Jul 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
26 Oct 2020 AA Accounts for a small company made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 31 March 2020 with updates
13 Jan 2020 PSC08 Notification of a person with significant control statement
13 Jan 2020 PSC07 Cessation of H.J. Baker Uk Holding Inc as a person with significant control on 31 December 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
29 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-21
29 Jul 2019 CONNOT Change of name notice
10 Jul 2019 PSC02 Notification of H.J. Baker Uk Holding Inc as a person with significant control on 21 June 2019
10 Jul 2019 PSC07 Cessation of Oxbow Sulphur B.V. as a person with significant control on 21 June 2019
10 Jul 2019 AP01 Appointment of Mr Luis Felipe Masroua Goecke as a director on 21 June 2019
10 Jul 2019 AD01 Registered office address changed from Southern Way Immingham Docks Lincolnshire Immingham DN40 2NX to Sulpher Processing Plant West Bay Road Port of Southampton Southampton on 10 July 2019
10 Jul 2019 AP01 Appointment of Mr Christopher Van Brunt Smith as a director on 21 June 2019
10 Jul 2019 TM01 Termination of appointment of Ewoud Jan Colenbrander as a director on 21 June 2019
10 Jul 2019 TM01 Termination of appointment of Michael John Cusick as a director on 21 June 2019