H. J. BAKER SULPHUR & FERTILIZER UK LTD

Company number 02140069

Date	Type	Description	View / Download
05 Dec 2013	AD01	Registered office address changed from Southern Way Immingham Docks Immingham Lincolnshire DN04 2NX England on 5 December 2013	(1 page)
28 Nov 2013	AD01	Registered office address changed from Nova Scotia House 70 Goldsworth Road Woking Surrey GU21 6LQ on 28 November 2013	(1 page)
28 Nov 2013	TM01	Termination of appointment of Dirk Van Meurs as a director	(1 page)
28 Oct 2013	AP01	Appointment of William Douglas Parmelee as a director	(2 pages)
28 Oct 2013	AP01	Appointment of Michael John Cusick as a director	(3 pages)
28 Oct 2013	AP03	Appointment of Matthew Evelyn Goodwin as a secretary	(3 pages)
24 Oct 2013	TM02	Termination of appointment of Dirk Van Meurs as a secretary	(1 page)
12 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
04 Jun 2013	AP01	Appointment of Mr Patrick Sjoerd Bruning as a director	(2 pages)
23 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(3 pages)
11 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(3 pages)
11 Apr 2012	CH01	Director's details changed for Dirk Cornelis Van Meurs on 11 April 2012	(2 pages)
11 Apr 2012	CH03	Secretary's details changed for Dirk Cornelis Van Meurs on 11 April 2012	(1 page)
29 Feb 2012	CERTNM	Company name changed icec europe LIMITED\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-10	(2 pages)
29 Feb 2012	CONNOT	Change of name notice	(2 pages)
23 Feb 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
11 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(4 pages)
24 Jan 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
10 Jun 2010	TM01	Termination of appointment of Luis Ledezma Rodriguez as a director	(1 page)
19 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
19 Apr 2010	CH01	Director's details changed for Dirk Cornelis Van Meurs on 31 March 2010	(2 pages)
08 Feb 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
02 Jul 2009	288a	Director appointed luis jose ledezma rodriquez	(2 pages)
02 Jul 2009	288b	Appointment terminated director william zisson	(1 page)
02 Jul 2009	288b	Appointment terminated director alan price	(1 page)

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