BAKKAVOR USA LIMITED

06458503
FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET LONDON W1T 3JJ

Documents

Documents
Date Category Description Pages
17 Jul 2024 accounts Annual Accounts 20 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 21 Buy now
23 Mar 2023 officers Termination of appointment of director (Peter Andrew Laport) 1 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2022 officers Termination of appointment of director (Agust Gudmundsson) 1 Buy now
01 Nov 2022 officers Appointment of director (Michael Edwards) 2 Buy now
07 Oct 2022 officers Appointment of director (Mr Michael James Gold) 2 Buy now
21 Sep 2022 accounts Annual Accounts 19 Buy now
08 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2022 officers Termination of appointment of director (William Eric Leonard) 1 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 19 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 accounts Annual Accounts 19 Buy now
20 Jan 2021 officers Termination of appointment of director (Benjamin Jay Waldron) 1 Buy now
04 Nov 2020 officers Appointment of director (Peter Andrew Laport) 2 Buy now
04 May 2020 officers Appointment of director (William Eric Leonard) 2 Buy now
01 May 2020 officers Termination of appointment of director (Mary Barnett) 1 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 21 Buy now
19 Aug 2019 officers Termination of appointment of director (Ivan Clingan) 1 Buy now
01 Jul 2019 officers Appointment of secretary (Mrs Annabel Tagoe-Bannerman) 2 Buy now
01 Jul 2019 officers Termination of appointment of secretary (Simon Witham) 1 Buy now
13 May 2019 officers Termination of appointment of director (Jolyon Punnett) 1 Buy now
13 May 2019 officers Appointment of director (Mary Barnett) 2 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2018 accounts Annual Accounts 20 Buy now
08 Aug 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 May 2018 mortgage Statement of satisfaction of a charge 4 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2017 mortgage Statement of satisfaction of a charge 4 Buy now
05 Oct 2017 accounts Annual Accounts 18 Buy now
28 Apr 2017 mortgage Statement of satisfaction of a charge 5 Buy now
28 Apr 2017 mortgage Statement of satisfaction of a charge 5 Buy now
28 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
23 Mar 2017 mortgage Registration of a charge 37 Buy now
23 Mar 2017 mortgage Registration of a charge 53 Buy now
08 Mar 2017 incorporation Memorandum Articles 24 Buy now
08 Mar 2017 resolution Resolution 2 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2016 officers Change of particulars for secretary (Mr Simon Witham) 1 Buy now
14 Dec 2016 officers Change of particulars for director (Mr Benjamin Jay Waldron) 2 Buy now
14 Dec 2016 officers Change of particulars for director (Mr Jolyon Punnett) 2 Buy now
14 Dec 2016 officers Change of particulars for director (Mr Agust Gudmundsson) 2 Buy now
08 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2016 accounts Annual Accounts 19 Buy now
09 Feb 2016 capital Return of Allotment of shares 4 Buy now
19 Jan 2016 officers Appointment of director (Mr Ivan Clingan) 2 Buy now
19 Jan 2016 officers Termination of appointment of director (John Gorman) 1 Buy now
15 Jan 2016 annual-return Annual Return 7 Buy now
06 Jan 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Jan 2016 resolution Resolution 21 Buy now
09 Oct 2015 accounts Annual Accounts 20 Buy now
12 Aug 2015 officers Change of particulars for director (Mr Benjamin Jay Waldron) 2 Buy now
12 Aug 2015 officers Change of particulars for director (Mr John Gorman) 2 Buy now
12 Aug 2015 officers Change of particulars for director (Mr Agust Gudmundsson) 2 Buy now
23 Jul 2015 officers Change of particulars for director (Mr Jolyon Punnett) 2 Buy now
23 Jul 2015 officers Change of particulars for director (Mr Jolyon Punnett) 2 Buy now
01 Jun 2015 officers Appointment of director (Mr Benjamin Jay Waldron) 2 Buy now
08 Apr 2015 mortgage Registration of a charge 54 Buy now
19 Mar 2015 officers Appointment of director (Mr Agust Gudmundsson) 2 Buy now
05 Jan 2015 annual-return Annual Return 4 Buy now
29 Sep 2014 accounts Annual Accounts 18 Buy now
17 Jan 2014 annual-return Annual Return 4 Buy now
19 Jun 2013 mortgage Registration of a charge 57 Buy now
19 Jun 2013 mortgage Registration of a charge 40 Buy now
18 Jun 2013 incorporation Memorandum Articles 12 Buy now
18 Jun 2013 resolution Resolution 4 Buy now
06 Jun 2013 accounts Annual Accounts 19 Buy now
04 Jan 2013 annual-return Annual Return 4 Buy now
26 Oct 2012 mortgage Particulars of a mortgage or charge 17 Buy now
10 Jul 2012 accounts Annual Accounts 23 Buy now
13 Feb 2012 officers Appointment of secretary (Mr Simon Witham) 1 Buy now
13 Feb 2012 officers Termination of appointment of secretary (John Stansbury) 1 Buy now
02 Feb 2012 officers Appointment of director (Mr John Gorman) 2 Buy now
02 Feb 2012 officers Termination of appointment of director (John Dutton) 1 Buy now
23 Dec 2011 annual-return Annual Return 4 Buy now
24 Aug 2011 accounts Annual Accounts 20 Buy now
16 Mar 2011 incorporation Memorandum Articles 10 Buy now
09 Mar 2011 officers Appointment of director (Mr Jolyon Punnett) 2 Buy now
09 Mar 2011 officers Termination of appointment of director (Agust Gudmundsson) 1 Buy now
21 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Feb 2011 resolution Resolution 4 Buy now
18 Feb 2011 mortgage Particulars of a mortgage or charge 12 Buy now
19 Jan 2011 annual-return Annual Return 4 Buy now
11 Jan 2011 officers Termination of appointment of director (Richard Howes) 1 Buy now
08 Dec 2010 officers Appointment of secretary (Mr John Stansbury) 1 Buy now
03 Nov 2010 officers Termination of appointment of secretary (Sunita Kaushal) 1 Buy now
14 Sep 2010 accounts Annual Accounts 20 Buy now
31 Mar 2010 officers Appointment of secretary (Miss Sunita Kaushal) 1 Buy now
31 Mar 2010 officers Termination of appointment of secretary (Jonathan Jowett) 1 Buy now
20 Jan 2010 annual-return Annual Return 5 Buy now
20 Jan 2010 officers Change of particulars for director (Mr John Edward Dutton) 2 Buy now
13 Nov 2009 mortgage Particulars of a mortgage or charge 11 Buy now
31 Oct 2009 accounts Annual Accounts 20 Buy now