- Company Overview for BAKO SOUTH EASTERN LIMITED (08458080)
- Filing history for BAKO SOUTH EASTERN LIMITED (08458080)
- People for BAKO SOUTH EASTERN LIMITED (08458080)
- Charges for BAKO SOUTH EASTERN LIMITED (08458080)
- More for BAKO SOUTH EASTERN LIMITED (08458080)
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) |
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22 Mar 2024 | CS01 | Confirmation statement made on 22 March 2024 with no updates | |
24 Oct 2023 | AA | Full accounts made up to 31 March 2023 | |
04 Apr 2023 | CS01 | Confirmation statement made on 22 March 2023 with no updates | |
29 Mar 2023 | SH19 |
Statement of capital on 29 March 2023
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29 Mar 2023 | SH20 | Statement by Directors | |
29 Mar 2023 | CAP-SS | Solvency Statement dated 28/03/23 | |
29 Mar 2023 | RESOLUTIONS |
Resolutions
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08 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
07 Oct 2022 | MR04 | Satisfaction of charge 084580800002 in full | |
07 Oct 2022 | MR04 | Satisfaction of charge 084580800003 in full | |
22 Mar 2022 | CS01 | Confirmation statement made on 22 March 2022 with updates | |
21 Mar 2022 | PSC05 | Change of details for Bako North Western (Group) Limited as a person with significant control on 27 October 2020 | |
04 Jan 2022 | AP01 | Appointment of Mr Michael Tully as a director on 24 December 2021 | |
04 Jan 2022 | TM01 | Termination of appointment of Nicholas James Travis Harris as a director on 24 December 2021 | |
02 Nov 2021 | AA | Full accounts made up to 31 March 2021 | |
14 Jun 2021 | AP01 | Appointment of Mr David James Yates as a director on 1 June 2021 | |
14 Jun 2021 | TM01 | Termination of appointment of Joseph Hall as a director on 1 June 2021 | |
06 Apr 2021 | CS01 | Confirmation statement made on 22 March 2021 with updates | |
23 Feb 2021 | TM01 | Termination of appointment of Dianne Gillian Davies Walker as a director on 23 February 2021 | |
23 Feb 2021 | TM01 | Termination of appointment of Damien Patrick Ghee as a director on 23 February 2021 | |
23 Feb 2021 | TM01 | Termination of appointment of Janet Hill as a director on 23 February 2021 | |
18 Feb 2021 | MR04 | Satisfaction of charge 084580800004 in full | |
29 Jan 2021 | TM01 | Termination of appointment of Duncan Hindley as a director on 29 January 2021 | |
29 Jan 2021 | TM01 | Termination of appointment of David James Yates as a director on 29 January 2021 | |
21 Dec 2020 | TM01 | Termination of appointment of Anthony Charles Sutton as a director on 15 December 2020 |