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BAKER HICKS LIMITED

Company number 06256571

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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	CH01	Director's details changed for Ms Anne-Marie Boardman on 9 September 2016	View PDF Director's details changed for Ms Anne-Marie Boardman on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
26 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 3,000,001	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 3,000,001 - link opens in a new window - 7 pages (7 pages)
28 Apr 2016	AP01	Appointment of Ms Anne-Marie Boardman as a director on 21 April 2016	View PDF Appointment of Ms Anne-Marie Boardman as a director on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	TM01	Termination of appointment of Joseph John Ledwidge as a director on 21 April 2016	View PDF Termination of appointment of Joseph John Ledwidge as a director on 21 April 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AP01	Appointment of Mr Martin Victor Lubieniecki as a director on 1 December 2015	View PDF Appointment of Mr Martin Victor Lubieniecki as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	TM01	Termination of appointment of Richard John Webster as a director on 1 December 2015	View PDF Termination of appointment of Richard John Webster as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
24 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
23 Jun 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 3,000,001	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 3,000,001 - link opens in a new window - 6 pages (6 pages)
29 Oct 2014	TM01	Termination of appointment of Graham Alexander Shennan as a director on 29 October 2014	View PDF Termination of appointment of Graham Alexander Shennan as a director on 29 October 2014 - link opens in a new window - 1 page (1 page)
12 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 3,000,001	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 3,000,001 - link opens in a new window - 8 pages (8 pages)
11 Jun 2014	AP03	Appointment of Ms Clare Sheridan as a secretary	View PDF Appointment of Ms Clare Sheridan as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	TM02	Termination of appointment of Isobel Nettleship as a secretary	View PDF Termination of appointment of Isobel Nettleship as a secretary - link opens in a new window - 1 page (1 page)
28 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
14 Jan 2014	AP01	Appointment of Mr John Christopher Morgan as a director	View PDF Appointment of Mr John Christopher Morgan as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	TM01	Termination of appointment of Paul Whitmore as a director	View PDF Termination of appointment of Paul Whitmore as a director - link opens in a new window - 1 page (1 page)
14 Jun 2013	AP01	Appointment of Mr Stephen Paul Crummett as a director	View PDF Appointment of Mr Stephen Paul Crummett as a director - link opens in a new window - 2 pages (2 pages)
30 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
24 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Mar 2013	TM01	Termination of appointment of David Mulligan as a director	View PDF Termination of appointment of David Mulligan as a director - link opens in a new window - 1 page (1 page)
07 Feb 2013	AP01	Appointment of Mr Joseph John Ledwidge as a director	View PDF Appointment of Mr Joseph John Ledwidge as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)

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BAKER HICKS LIMITED

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