H. J. BAKER SULPHUR & FERTILIZER UK LTD
Company number 02140069
- Company Overview for H. J. BAKER SULPHUR & FERTILIZER UK LTD (02140069)
- Filing history for H. J. BAKER SULPHUR & FERTILIZER UK LTD (02140069)
- People for H. J. BAKER SULPHUR & FERTILIZER UK LTD (02140069)
- More for H. J. BAKER SULPHUR & FERTILIZER UK LTD (02140069)
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) |
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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
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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
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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 |