BAKO NORTH WESTERN (GROUP) LIMITED

Company number 06660473

Date	Type	Description	View / Download
24 Oct 2016	TM01	Termination of appointment of Marcus Stephen Greenwood as a director on 14 October 2016	(1 page)
24 Oct 2016	AP01	Appointment of Mr Joseph Hall as a director on 14 October 2016	(2 pages)
26 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(8 pages)
09 Nov 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1	(3 pages)
02 Oct 2015	AA01	Current accounting period extended from 30 September 2015 to 31 March 2016	(1 page)
01 Sep 2015	MR01	Registration of charge 066604730005, created on 24 August 2015	(29 pages)
24 Aug 2015	MR01	Registration of charge 066604730004, created on 24 August 2015	(9 pages)
24 Aug 2015	MR01	Registration of charge 066604730003, created on 24 August 2015	(19 pages)
19 Apr 2015	AA	Accounts for a small company made up to 30 September 2014	(8 pages)
03 Dec 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1	(3 pages)
03 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	(8 pages)
13 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
30 Dec 2013	TM01	Termination of appointment of David Robinson as a director	(1 page)
30 Dec 2013	TM01	Termination of appointment of William Waterfield as a director	(1 page)
30 Dec 2013	TM01	Termination of appointment of Peter Kellett as a director	(1 page)
30 Dec 2013	TM01	Termination of appointment of Philip Marshall as a director	(1 page)
30 Dec 2013	TM01	Termination of appointment of Joseph Hall as a director	(1 page)
17 Dec 2013	AD01	Registered office address changed from 74 Roman Way Industrial Estate Ribbleton Preston PR2 5BE England on 17 December 2013	(1 page)
17 Dec 2013	AD01	Registered office address changed from Unit 2-6 Merton Park Industrial Estate Morden Road London SW19 3XX on 17 December 2013	(1 page)
07 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1	(6 pages)
23 Sep 2013	AP01	Appointment of Mroseph Joseph Hall as a director	(2 pages)
23 Sep 2013	AP01	Appointment of Mr Marcus Stephen Greenwood as a director	(2 pages)
23 Sep 2013	AP01	Appointment of Mr Peter William Kellett as a director	(2 pages)
23 Sep 2013	AP01	Appointment of Mr William John Edward Waterfield as a director	(2 pages)