BAKKAVOR USA LIMITED

Company number 06458503

Date	Type	Description	View / Download
17 Jul 2024	AA	Full accounts made up to 30 December 2023	(20 pages)
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	(3 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
23 Mar 2023	TM01	Termination of appointment of Peter Andrew Laport as a director on 17 March 2023	(1 page)
23 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	(3 pages)
02 Nov 2022	TM01	Termination of appointment of Agust Gudmundsson as a director on 1 November 2022	(1 page)
01 Nov 2022	AP01	Appointment of Michael Edwards as a director on 1 November 2022	(2 pages)
07 Oct 2022	AP01	Appointment of Mr Michael James Gold as a director on 19 September 2022	(2 pages)
21 Sep 2022	AA	Full accounts made up to 25 December 2021	(19 pages)
08 Jul 2022	PSC02	Notification of Bakkavor Usa Inc as a person with significant control on 15 February 2019	(2 pages)
07 Jul 2022	PSC07	Cessation of Bakkavor Acquisitions (2008) Limited as a person with significant control on 15 February 2019	(1 page)
13 Jun 2022	TM01	Termination of appointment of William Eric Leonard as a director on 3 June 2022	(1 page)
15 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	(3 pages)
08 Oct 2021	AA	Full accounts made up to 26 December 2020	(19 pages)
16 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	(3 pages)
11 Feb 2021	AA	Full accounts made up to 28 December 2019	(19 pages)
20 Jan 2021	TM01	Termination of appointment of Benjamin Jay Waldron as a director on 27 December 2020	(1 page)
04 Nov 2020	AP01	Appointment of Peter Andrew Laport as a director on 19 October 2020	(2 pages)
04 May 2020	AP01	Appointment of William Eric Leonard as a director on 30 April 2020	(2 pages)
01 May 2020	TM01	Termination of appointment of Mary Barnett as a director on 30 April 2020	(1 page)
02 Mar 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	(3 pages)
17 Sep 2019	AA	Full accounts made up to 29 December 2018	(21 pages)
19 Aug 2019	TM01	Termination of appointment of Ivan Clingan as a director on 12 August 2019	(1 page)
01 Jul 2019	AP03	Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 21 June 2019	(2 pages)
01 Jul 2019	TM02	Termination of appointment of Simon Witham as a secretary on 21 June 2019	(1 page)