H. J. BAKER SULPHUR & FERTILIZER UK LTD

Company number 02140069

Date	Type	Description	View / Download
10 Jul 2019	TM01	Termination of appointment of Michael John Cusick as a director on 21 June 2019	(1 page)
10 Jul 2019	TM01	Termination of appointment of Patrick Sjoerd Bruning as a director on 21 June 2019	(1 page)
10 Jul 2019	TM01	Termination of appointment of David William Clark as a director on 21 June 2019	(1 page)
10 Jul 2019	TM02	Termination of appointment of Matthew Evelyn Goodwin as a secretary on 21 June 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Mr Timothy Joseph Puglielli Jr as a director on 21 June 2019	(2 pages)
10 Jul 2019	TM01	Termination of appointment of William Douglas Parmelee as a director on 21 June 2019	(1 page)
05 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
18 Feb 2019	CH01	Director's details changed for Mr Michael John Cusick on 18 February 2019	(2 pages)
18 Feb 2019	CH03	Secretary's details changed for Matthew Evelyn Goodwin on 18 February 2019	(1 page)
10 Jan 2019	PSC05	Change of details for Oxbow Energy Solutions Bv as a person with significant control on 1 January 2019	(2 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
10 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
26 May 2016	ANNOTATION	Rectified Form AP01 was removed from the record on 26/07/16 as it was invalid/ineffective.
26 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 25,000	(7 pages)
26 Apr 2016	AP01	Appointment of Mr David William Clark as a director on 2 February 2016	(2 pages)
25 Apr 2016	ANNOTATION	Rectified Form TM01 was removed from the record on 26/07/16 as it was invalid/ineffective.
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
11 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 25,000	(7 pages)
17 Dec 2014	AUD	Auditor's resignation	(1 page)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
09 Jul 2014	AP01	Appointment of Mr Ewoud Jan Colenbrander as a director	(2 pages)
08 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 25,000	(6 pages)

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