BAKKAVOR OVERSEAS HOLDINGS LIMITED

Company number 01027606

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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)
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2016 CC04 Statement of company's objects
25 Nov 2015 AA Total exemption full accounts made up to 27 December 2014
12 Aug 2015 CH01 Director's details changed for Mr Agust Gudmundsson on 12 August 2015
13 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 30,250,237
17 Sep 2014 AA Accounts for a dormant company made up to 28 December 2013
12 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 30,250,237
30 Sep 2013 AA Full accounts made up to 29 December 2012
13 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
13 May 2013 CH01 Director's details changed for Mr Agust Gudmundsson on 10 May 2013
14 Aug 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for Agust Gudmundsson on 17 May 2012
01 Sep 2011 AA Full accounts made up to 1 January 2011
11 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
11 Jan 2011 TM01 Termination of appointment of Richard Howes as a director
03 Nov 2010 TM02 Termination of appointment of Sunita Kaushal as a secretary
22 Jul 2010 AA Full accounts made up to 2 January 2010
04 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
31 Mar 2010 AP03 Appointment of Miss Sunita Kaushal as a secretary
31 Mar 2010 TM02 Termination of appointment of Jonathan Jowett as a secretary
31 Oct 2009 AA Full accounts made up to 27 December 2008
06 Aug 2009 288a Secretary appointed mr jonathan jowett
06 Aug 2009 288b Appointment terminated secretary jolyon punnett
04 Jun 2009 363a Return made up to 09/05/09; full list of members