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BAKER TILLY PROCESSING LIMITED

Company number 07130862

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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)
17 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
17 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
17 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
08 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
08 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
08 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
23 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
05 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
22 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
23 Dec 2013 AA Full accounts made up to 31 March 2013
21 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
18 Dec 2012 AA Full accounts made up to 31 March 2012
19 Nov 2012 AD01 Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom on 19 November 2012
13 Apr 2012 AP01 Appointment of David Charles Buxton as a director
11 Apr 2012 TM01 Termination of appointment of Mark Blakemore as a director
09 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
19 Oct 2011 AA Full accounts made up to 31 March 2011
18 Feb 2011 CH01 Director's details changed for David Gwilliam on 31 January 2011
18 Feb 2011 CH01 Director's details changed for Mr Mark Allen Blakemore on 31 January 2011
18 Feb 2011 CH01 Director's details changed for Mr Mark James Arthur Holland on 31 January 2011
16 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
15 Feb 2011 CH03 Secretary's details changed for Mr Alan Duley on 31 January 2011
13 Jan 2011 TM01 Termination of appointment of James Bugden as a director
16 Apr 2010 AP01 Appointment of David Gwilliam as a director
09 Feb 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011