- 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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14 Dec 2017 | AP01 | Appointment of Mr Alan Michael Moore as a director on 12 December 2017 | |
14 Dec 2017 | AP01 | Appointment of Mrs Janet Hill as a director on 12 December 2017 | |
14 Dec 2017 | AP01 | Appointment of Mr Philip Marshall as a director on 12 December 2017 | |
12 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
05 Oct 2017 | AP03 | Appointment of Mr Kirti Hirani as a secretary on 1 October 2017 | |
03 Oct 2017 | TM02 | Termination of appointment of Richard Mark Porter as a secretary on 29 September 2017 | |
07 Apr 2017 | CS01 | Confirmation statement made on 22 March 2017 with updates | |
04 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
25 Oct 2016 | AP01 | Appointment of Mr Joseph Hall as a director on 14 October 2016 | |
24 Oct 2016 | TM01 | Termination of appointment of Marcus Stephen Greenwood as a director on 14 October 2016 | |
22 Mar 2016 | AR01 |
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
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22 Feb 2016 | TM01 | Termination of appointment of Philip Marshall as a director on 8 September 2015 | |
22 Feb 2016 | TM01 | Termination of appointment of William John Edward Waterfield as a director on 8 September 2015 | |
22 Feb 2016 | TM01 | Termination of appointment of David Arthur Robinson as a director on 8 September 2015 | |
22 Feb 2016 | TM01 | Termination of appointment of Peter William Kellett as a director on 8 September 2015 | |
22 Feb 2016 | TM01 | Termination of appointment of Joseph Hall as a director on 8 September 2015 | |
29 Sep 2015 | AA01 | Current accounting period extended from 30 September 2015 to 31 March 2016 | |
01 Sep 2015 | MR01 | Registration of charge 084580800004, created on 24 August 2015 | |
24 Aug 2015 | MR01 | Registration of charge 084580800002, created on 24 August 2015 | |
24 Aug 2015 | MR01 | Registration of charge 084580800003, created on 24 August 2015 | |
20 Apr 2015 | AR01 |
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
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19 Apr 2015 | AA | Full accounts made up to 30 September 2014 | |
04 Feb 2015 | TM01 | Termination of appointment of Christopher Newton Tomkins as a director on 30 September 2014 | |
23 Jan 2015 | TM01 | Termination of appointment of Perry Mayne as a director on 30 September 2014 | |
23 Jan 2015 | TM01 | Termination of appointment of Stuart Henry Earl as a director on 30 September 2014 |