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BAKKAVOR USA LIMITED

Company number 06458503

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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)
04 Oct 2016 AA Full accounts made up to 26 December 2015
09 Feb 2016 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 1
  • USD 1
19 Jan 2016 AP01 Appointment of Mr Ivan Clingan as a director on 31 December 2015
19 Jan 2016 TM01 Termination of appointment of John Gorman as a director on 31 December 2015
15 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
06 Jan 2016 CC04 Statement of company's objects
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2015 AA Full accounts made up to 27 December 2014
12 Aug 2015 CH01 Director's details changed for Mr Benjamin Jay Waldron on 12 August 2015
12 Aug 2015 CH01 Director's details changed for Mr John Gorman on 12 August 2015
12 Aug 2015 CH01 Director's details changed for Mr Agust Gudmundsson on 12 August 2015
23 Jul 2015 CH01 Director's details changed for Mr Jolyon Punnett on 23 July 2015
23 Jul 2015 CH01 Director's details changed for Mr Jolyon Punnett on 23 July 2015
01 Jun 2015 AP01 Appointment of Mr Benjamin Jay Waldron as a director on 28 May 2015
08 Apr 2015 MR01 Registration of charge 064585030006, created on 27 March 2015
19 Mar 2015 AP01 Appointment of Mr Agust Gudmundsson as a director on 11 March 2015
05 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
29 Sep 2014 AA Full accounts made up to 28 December 2013
17 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
19 Jun 2013 MR01 Registration of charge 064585030004
19 Jun 2013 MR01 Registration of charge 064585030005
18 Jun 2013 MEM/ARTS Memorandum and Articles of Association
18 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shareholders and company enter into transaction to effect the refinancing,ratify transactions, officers sign execute and deliver any agreements 30/05/2013
06 Jun 2013 AA Full accounts made up to 29 December 2012
04 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders