BAKER HICKS EUROPE HOLDINGS LIMITED
Company number 06325415
- Company Overview for BAKER HICKS EUROPE HOLDINGS LIMITED (06325415)
- Filing history for BAKER HICKS EUROPE HOLDINGS LIMITED (06325415)
- People for BAKER HICKS EUROPE HOLDINGS LIMITED (06325415)
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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) |
|---|---|---|---|
| 01 Jul 2024 | AP03 | Appointment of Mrs Helen Mary Mason as a secretary on 27 June 2024 | |
| 01 Jul 2024 | TM02 | Termination of appointment of Clare Sheridan as a secretary on 27 June 2024 | |
| 20 Jun 2024 | CS01 | Confirmation statement made on 20 June 2024 with no updates | |
| 05 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 06 Nov 2023 | CH01 | Director's details changed for Elizabeth Frances King on 6 November 2023 | |
| 28 Jun 2023 | CS01 | Confirmation statement made on 20 June 2023 with no updates | |
| 22 Apr 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Dec 2022 | CERTNM |
Company name changed morgan sindall professional services (switzerland) LTD.\certificate issued on 01/12/22
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| 28 Nov 2022 | AP01 | Appointment of Elizabeth Frances King as a director on 14 November 2022 | |
| 28 Nov 2022 | TM01 | Termination of appointment of Stephen Paul Crummett as a director on 14 November 2022 | |
| 28 Nov 2022 | TM01 | Termination of appointment of John Christopher Morgan as a director on 14 November 2022 | |
| 29 Jun 2022 | CS01 | Confirmation statement made on 20 June 2022 with no updates | |
| 22 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 21 Jun 2021 | CS01 | Confirmation statement made on 20 June 2021 with no updates | |
| 22 Apr 2021 | AA | Full accounts made up to 31 December 2020 | |
| 23 Jun 2020 | CS01 | Confirmation statement made on 20 June 2020 with no updates | |
| 16 Mar 2020 | AA | Full accounts made up to 31 December 2019 | |
| 21 Jun 2019 | CS01 | Confirmation statement made on 20 June 2019 with updates | |
| 10 Apr 2019 | AA | Full accounts made up to 31 December 2018 | |
| 19 Nov 2018 | CH01 | Director's details changed for Mr Christopher Michael William Archer on 27 May 2018 | |
| 20 Jun 2018 | CS01 | Confirmation statement made on 20 June 2018 with updates | |
| 18 May 2018 | AA | Full accounts made up to 31 December 2017 | |
| 09 Apr 2018 | TM01 | Termination of appointment of Jan Lauffer as a director on 6 April 2018 | |
| 08 Feb 2018 | CH01 | Director's details changed for Mr Christopher Michael William Archer on 7 February 2018 | |
| 05 Oct 2017 | AA | Full accounts made up to 31 December 2016 |