- Company Overview for BAKO GROUP LIMITED (08802727)
- Filing history for BAKO GROUP LIMITED (08802727)
- People for BAKO GROUP LIMITED (08802727)
- Charges for BAKO GROUP LIMITED (08802727)
- More for BAKO GROUP LIMITED (08802727)
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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17 Jan 2017 | SH06 |
Cancellation of shares. Statement of capital on 16 November 2016
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04 Jan 2017 | AA | Group of companies' accounts made up to 31 March 2016 | |
29 Dec 2016 | SH03 | Purchase of own shares. | |
23 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
08 Dec 2016 | RESOLUTIONS |
Resolutions
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24 Oct 2016 | TM01 | Termination of appointment of Marcus Stephen Greenwood as a director on 14 October 2016 | |
28 Sep 2016 | AP01 | Appointment of Mrs Janet Hill as a director on 26 July 2016 | |
21 Jul 2016 | AP01 | Appointment of Mr Alan Michael Moore as a director on 24 May 2016 | |
21 Jul 2016 | TM01 | Termination of appointment of Peter William Kellett as a director on 24 May 2016 | |
21 Jun 2016 | AA01 | Change of accounting reference date | |
21 Jun 2016 | AA01 | Current accounting period extended from 31 March 2016 to 30 September 2016 | |
17 Feb 2016 | TM01 | Termination of appointment of William John Edward Waterfield as a director on 21 January 2016 | |
11 Feb 2016 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
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17 Nov 2015 | AA01 | Current accounting period shortened from 30 September 2016 to 31 March 2016 | |
01 Sep 2015 | MR01 | Registration of charge 088027270002, created on 24 August 2015 | |
19 May 2015 | SH06 |
Cancellation of shares. Statement of capital on 27 April 2015
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|
19 May 2015 | SH03 | Purchase of own shares. | |
19 Apr 2015 | AA | Group of companies' accounts made up to 30 September 2014 | |
30 Mar 2015 | MR01 | Registration of charge 088027270001, created on 30 March 2015 | |
27 Feb 2015 | AR01 |
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
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|
20 Jan 2015 | AP03 | Appointment of Mr Richard Mark Porter as a secretary on 4 December 2013 | |
19 Jan 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 September 2014 | |
12 May 2014 | RESOLUTIONS |
Resolutions
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17 Feb 2014 | RESOLUTIONS |
Resolutions
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13 Jan 2014 | AP01 | Appointment of Mr William John Edward Waterfield as a director |