BAKKAVOR PENSION TRUSTEES LIMITED

Company number 02223622

Date	Type	Description	View / Download
18 Jul 2016	CH01	Director's details changed for Mrs Gillian Claire Haythornthwaite on 18 July 2016	(2 pages)
18 Jul 2016	AD01	Registered office address changed from West Marsh Road Spalding Lincolnshire PE11 2BB to Bakkavor Pension Trustees Limited West Marsh Road Spalding Lincolnshire PE11 2BB on 18 July 2016	(1 page)
18 Jul 2016	CH01	Director's details changed for Mr David Aspinall on 18 July 2016	(2 pages)
17 May 2016	AP01	Appointment of Mr Sveinn Thór Stefánsson as a director on 1 September 2015	(2 pages)
16 May 2016	AP01	Appointment of Mr John William Spirling as a director on 1 March 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of Marc Stephen Archer as a director on 1 March 2016	(1 page)
09 Oct 2015	AA	Accounts for a dormant company made up to 27 December 2014	(1 page)
14 Jul 2015	TM01	Termination of appointment of David Martin Kennedy as a director on 2 June 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100	(6 pages)
14 Jul 2015	AP01	Appointment of Mr Richard Andrew Broadley as a director on 2 June 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of David Martin Kennedy as a director on 2 June 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Jolyon Punnett as a director on 2 March 2015	(1 page)
14 Jul 2015	AP01	Appointment of Mr Philip Kealey as a director on 2 June 2015	(2 pages)
13 Oct 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100	(7 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 28 December 2013	(1 page)
26 Nov 2013	AP01	Appointment of Mr David Martin Kennedy as a director	(2 pages)
26 Nov 2013	TM01	Termination of appointment of William Rose as a director	(1 page)
20 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Dormant section 480 21/06/2013	(1 page)
19 Aug 2013	AA	Accounts for a dormant company made up to 29 December 2012	(1 page)
30 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 100	(6 pages)
01 Feb 2013	AP01	Appointment of Mrs Jane Katherine Scriven as a director	(2 pages)
04 Sep 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(6 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
09 Aug 2012	AP01	Appointment of Mrs Gillian Claire Haythornthwaite as a director	(2 pages)
09 Aug 2012	TM01	Termination of appointment of Michael Trebbick as a director	(1 page)