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JOHN BAKER MARINE SERVICES LIMITED

Company number 07589917

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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)
03 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
16 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 100	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	AD01	Registered office address changed from 210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL United Kingdom on 3 April 2014	View PDF Registered office address changed from 210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL United Kingdom on 3 April 2014 - link opens in a new window - 1 page (1 page)
02 Apr 2014	AP04	Appointment of M & Co Company Secretaries Limited as a secretary	View PDF Appointment of M & Co Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	TM02	Termination of appointment of Incorporated Company Secretaries Limited as a secretary	View PDF Termination of appointment of Incorporated Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	AAMD	Amended accounts made up to 30 April 2012	View PDF Amended accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	View PDF Annual return made up to 4 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2011	AP01	Appointment of John Pascoe Baker as a director	View PDF Appointment of John Pascoe Baker as a director - link opens in a new window - 3 pages (3 pages)
03 May 2011	SH01	Statement of capital following an allotment of shares on 11 April 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 11 April 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Apr 2011	AP04	Appointment of Incorporated Company Secretaries Limited as a secretary	View PDF Appointment of Incorporated Company Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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