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GUENTHER BAKERIES UK LIMITED

Company number 05359892

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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 2016 AA Full accounts made up to 25 April 2015
07 Oct 2015 CH01 Director's details changed for Mr Thomas a Mcrae on 4 August 2015
07 Oct 2015 TM01 Termination of appointment of Stephen P Phillips as a director on 21 September 2015
07 Oct 2015 TM01 Termination of appointment of Chris Alan Redkey as a director on 21 September 2015
07 Oct 2015 AP01 Appointment of Melvyn Bugler as a director on 21 September 2015
02 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 3,400,001
02 Mar 2015 CH03 Secretary's details changed for Thomas a Mcrae on 27 February 2015
16 Feb 2015 AA Full accounts made up to 26 April 2014
24 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 3,400,001
24 Feb 2014 CH01 Director's details changed for Mr Thomas a Mcrae on 1 February 2013
22 Jan 2014 AA Full accounts made up to 27 April 2013
27 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
26 Feb 2013 CH01 Director's details changed for Stephen P Phillips on 11 February 2012
26 Feb 2013 CH01 Director's details changed for Janelle M Sykes on 11 February 2012
26 Feb 2013 CH01 Director's details changed for Mr Chris Alan Redkey on 11 February 2012
26 Feb 2013 CH01 Director's details changed for Justin Grubbs on 11 February 2012
26 Feb 2013 AD04 Register(s) moved to registered office address
23 Jan 2013 AA Full accounts made up to 28 April 2012
27 Jun 2012 CH01 Director's details changed for Chris a Redkey on 1 June 2012
29 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 30 April 2011
21 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
27 Aug 2010 AA Full accounts made up to 24 April 2010
22 Apr 2010 AUD Auditor's resignation
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2