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BAKER PERKINS LIMITED

Company number 05708493

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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)
25 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2020 MA Memorandum and Articles of Association
25 Nov 2020 SH10 Particulars of variation of rights attached to shares
25 Nov 2020 CC04 Statement of company's objects
17 Nov 2020 AP01 Appointment of David Spooner as a director on 16 November 2020
17 Nov 2020 AP01 Appointment of Dan Bassett as a director on 16 November 2020
17 Nov 2020 TM01 Termination of appointment of John Embleton Cowx as a director on 16 November 2020
04 Mar 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
03 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
03 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
19 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
16 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
10 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000,000
17 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
27 Apr 2015 TM01 Termination of appointment of Brian Reginald Taylor as a director on 1 April 2015
27 Apr 2015 TM02 Termination of appointment of Trethowans Services Limited as a secretary on 1 April 2015
22 Apr 2015 CC04 Statement of company's objects
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2015 MR01 Registration of charge 057084930004, created on 1 April 2015
03 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000,000
28 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
28 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1,000,000