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BAKER ING INTERNATIONAL LIMITED

Company number 09787114

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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)
30 Sep 2024 AP01 Appointment of Mr Warren Clarke Paull as a director on 30 September 2024
25 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
21 Sep 2024 MA Memorandum and Articles of Association
21 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2024 AA Total exemption full accounts made up to 31 December 2023
05 Apr 2024 AP01 Appointment of Mrs Elizabeth Frances Georgina Dotter as a director on 1 April 2024
05 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2023 MA Memorandum and Articles of Association
25 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
20 Sep 2023 SH02 Sub-division of shares on 7 September 2023
12 May 2023 AP01 Appointment of Mr Christopher John Snelson as a director on 1 May 2023
17 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
03 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with updates
14 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
30 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
06 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
29 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with updates
01 May 2020 AA Total exemption full accounts made up to 31 December 2019
26 Feb 2020 CH01 Director's details changed for Mrs Lisa Marie Baker-Reynolds on 26 February 2020
30 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
29 Jul 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
29 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
26 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
21 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-13
21 Sep 2018 AD01 Registered office address changed from 94 Brunel Road Maidenhead Berkshire SL6 2RT United Kingdom to Office 7, 35-37 Ludgate Hill Ludgate Hill London EC4M 7JN on 21 September 2018