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BAKKAVOR CHINA LIMITED

Company number 05661425

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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)
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 4,105
14 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4,104
29 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2015 CC04 Statement of company's objects
08 Oct 2015 AA Full accounts made up to 27 December 2014
15 Sep 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
  • ANNOTATION Replacement The document replaces the AR01 registered on 05/01/15 as it was not properly delivered.
15 Sep 2015 AR01 Annual return made up to 22 December 2013 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 17/01/14 as it was not properly delivered.
15 Sep 2015 AR01 Annual return made up to 22 December 2012 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 04/01/13 as it was not properly delivered.
15 Sep 2015 AR01 Annual return made up to 22 December 2011 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 06/01/12 as it was not properly delivered.
02 Sep 2015 AR01 Annual return made up to 22 December 2010 with full list of shareholders
  • ANNOTATION Replacement the form is a replacement of the AR01 registered on 20/01/2011 as it was not properly delivered
02 Sep 2015 AR01 Annual return made up to 22 December 2009 with full list of shareholders
  • ANNOTATION Replacement the form is a replacement of the AR01 registered on 22/12/2009 as it was not properly delivered
02 Sep 2015 AR01 Annual return made up to 22 December 2008 with full list of shareholders
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 12 November 2007
  • GBP 5,104
12 Aug 2015 CH01 Director's details changed for Mr Einar Gustafsson on 12 August 2015
12 Aug 2015 CH01 Director's details changed for Mr Einar Gustafsson on 12 August 2015
12 Aug 2015 CH01 Director's details changed for Mr Agust Gudmundsson on 12 August 2015
12 Aug 2015 CH01 Director's details changed for Mr Edwin Peter Gates on 12 August 2015
12 Aug 2015 AR01 Annual return made up to 22 December 2007 with full list of shareholders
08 Apr 2015 MR01 Registration of charge 056614250004, created on 27 March 2015
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 27 December 2014
  • GBP 4,104
  • ANNOTATION Replaced SH01 was replaced on 02/09/2015 as it was not properly delivered
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 November 2013
  • GBP 4,102
05 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 4,102
  • ANNOTATION Replaced a replacement AR01 was registered on 15/09/15.
29 Sep 2014 AA Full accounts made up to 28 December 2013
27 Feb 2014 SH01 Statement of capital following an allotment of shares on 23 November 2013
  • GBP 4,103
  • ANNOTATION SH01 was replaced on 27TH March 2014 as it was not properly delivered.
17 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 4,102
  • ANNOTATION Replaced a replacement AR01 was registered on 15/09/15.