BAKER & BAKER PRODUCTS UK LIMITED

01478292
STADIUM ROAD BROMBOROUGH WIRRAL CH62 3NU

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 40 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2023 resolution Resolution 1 Buy now
04 Oct 2023 capital Second Filing Capital Allotment Shares 4 Buy now
29 Sep 2023 accounts Annual Accounts 38 Buy now
25 Sep 2023 capital Return of Allotment of shares 4 Buy now
09 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 accounts Annual Accounts 38 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 mortgage Registration of a charge 22 Buy now
04 Jan 2022 officers Termination of appointment of director (Marianne Kirkegaard) 1 Buy now
17 Dec 2021 officers Appointment of director (Mr Paul Jones) 2 Buy now
17 Dec 2021 officers Appointment of director (Mr Daniel James Martin) 2 Buy now
17 Dec 2021 officers Termination of appointment of secretary (Sarah Elaine Mcsherry) 1 Buy now
07 Oct 2021 accounts Annual Accounts 38 Buy now
13 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
30 Jul 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2021 officers Termination of appointment of director (Maarten Dirk Bok) 1 Buy now
08 Apr 2021 resolution Resolution 2 Buy now
08 Apr 2021 change-of-name Change Of Name Notice 2 Buy now
06 Apr 2021 mortgage Statement of release/cease from a charge 1 Buy now
06 Apr 2021 mortgage Statement of release/cease from a charge 2 Buy now
06 Apr 2021 mortgage Statement of release/cease from a charge 2 Buy now
06 Apr 2021 mortgage Statement of release/cease from a charge 2 Buy now
06 Apr 2021 mortgage Statement of release/cease from a charge 2 Buy now
06 Apr 2021 mortgage Statement of release/cease from a charge 2 Buy now
15 Feb 2021 accounts Annual Accounts 34 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 mortgage Registration of a charge 22 Buy now
12 May 2020 mortgage Statement of release/cease from a charge 1 Buy now
12 May 2020 mortgage Statement of release/cease from a charge 1 Buy now
12 May 2020 mortgage Statement of release/cease from a charge 1 Buy now
01 May 2020 mortgage Registration of a charge 22 Buy now
31 Jul 2019 officers Appointment of director (Ms Marianne Kirkegaard) 2 Buy now
29 Jul 2019 officers Termination of appointment of director (Marianne Kirkegaard) 1 Buy now
19 Jul 2019 officers Change of particulars for director (Ms Marianne Kirkegaard) 2 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2019 accounts Annual Accounts 31 Buy now
19 Dec 2018 mortgage Registration of a charge 19 Buy now
14 Dec 2018 officers Change of particulars for director (Maarten Dirk Bok) 2 Buy now
02 Oct 2018 accounts Annual Accounts 32 Buy now
04 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 32 Buy now
29 Nov 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2017 gazette Gazette Notice Compulsory 1 Buy now
01 Sep 2017 officers Appointment of director (Mr Matthew Acheson) 2 Buy now
31 Aug 2017 officers Termination of appointment of director (Thomas Duane Still) 1 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2016 accounts Annual Accounts 33 Buy now
29 Sep 2016 officers Appointment of director (Ms Marianne Kirkegaard) 2 Buy now
28 Sep 2016 officers Termination of appointment of director (Robert Alair Sharpe) 1 Buy now
02 Aug 2016 annual-return Annual Return 7 Buy now
02 Aug 2016 officers Change of particulars for director (Mr Thomas Duane Still) 2 Buy now
02 Aug 2016 officers Change of particulars for director (Mr Robert Alair Sharpe) 2 Buy now
21 Dec 2015 accounts Annual Accounts 33 Buy now
07 Oct 2015 annual-return Annual Return 5 Buy now
05 Jun 2015 mortgage Statement of release/cease from a charge 1 Buy now
05 Jun 2015 mortgage Statement of release/cease from a charge 1 Buy now
10 Apr 2015 officers Appointment of director (Mr Robert Alair Sharpe) 2 Buy now
10 Apr 2015 officers Appointment of director (Mr Thomas Duane Still) 2 Buy now
10 Apr 2015 officers Change of particulars for director (Maarten Dirk Bok) 3 Buy now
10 Apr 2015 officers Termination of appointment of director (John Robert Malcolm Lindsay) 1 Buy now
10 Apr 2015 officers Termination of appointment of director (Anthony Ian Mann) 1 Buy now
10 Apr 2015 officers Appointment of secretary (Ms Sarah Elaine Mcsherry) 2 Buy now
10 Apr 2015 officers Termination of appointment of secretary (Anthony Ian Mann) 1 Buy now
24 Oct 2014 accounts Annual Accounts 34 Buy now
02 Oct 2014 mortgage Registration of a charge 8 Buy now
30 Sep 2014 mortgage Statement of release/cease from a charge 1 Buy now
30 Sep 2014 mortgage Statement of release/cease from a charge 1 Buy now
20 Aug 2014 annual-return Annual Return 6 Buy now
13 Aug 2014 mortgage Registration of a charge 24 Buy now
10 Sep 2013 annual-return Annual Return 6 Buy now
17 Jul 2013 mortgage Registration of a charge 94 Buy now
16 Jul 2013 incorporation Memorandum Articles 10 Buy now
16 Jul 2013 resolution Resolution 3 Buy now
16 Jul 2013 mortgage Registration of a charge 133 Buy now
08 Jul 2013 officers Termination of appointment of director (Gerardus Hoetmer) 1 Buy now
11 Jun 2013 accounts Annual Accounts 32 Buy now
03 Oct 2012 accounts Annual Accounts 33 Buy now
13 Jul 2012 annual-return Annual Return 7 Buy now
21 Sep 2011 accounts Annual Accounts 32 Buy now
09 Aug 2011 annual-return Annual Return 7 Buy now
08 Sep 2010 accounts Annual Accounts 33 Buy now
07 Jul 2010 annual-return Annual Return 6 Buy now
06 Jul 2010 officers Change of particulars for director (Gerardus Jacobus Hoetmer) 2 Buy now
31 Dec 2009 change-of-name Certificate Change Of Name Company 2 Buy now
31 Dec 2009 change-of-name Change Of Name Notice 2 Buy now
05 Nov 2009 accounts Annual Accounts 32 Buy now
04 Sep 2009 officers Director and secretary's change of particulars / anthony mann / 04/09/2009 1 Buy now
04 Sep 2009 officers Director appointed mr anthony ian mann 2 Buy now
04 Sep 2009 officers Appointment terminated director marco bertacca 1 Buy now