BAKKAVOR BROTHERS LIMITED

Company number 01068048

Date	Type	Description	View / Download
24 Jan 2018	PSC05	Change of details for Bakkavor Foods Limited as a person with significant control on 23 May 2017	(2 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
11 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
08 Dec 2016	AP03	Appointment of Mr Simon Witham as a secretary on 8 December 2016	(2 pages)
08 Dec 2016	CH01	Director's details changed for Mr Agust Gudmundsson on 8 December 2016	(2 pages)
08 Dec 2016	AD01	Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 8 December 2016	(1 page)
03 Oct 2016	AA	Accounts for a dormant company made up to 26 December 2015	(1 page)
12 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2,629,623	(4 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
06 Jan 2016	CC04	Statement of company's objects	(2 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 27 December 2014	(1 page)
12 Aug 2015	CH01	Director's details changed for Mr Agust Gudmundsson on 12 August 2015	(2 pages)
23 Jul 2015	CH01	Director's details changed for Mr Agust Gudmundsson on 23 July 2015	(2 pages)
23 Jul 2015	AD01	Registered office address changed from West Marsh Road Spalding Lincolnshire PE11 2BB to Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB on 23 July 2015	(1 page)
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 2,629,623	(4 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 28 December 2013	(1 page)
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 2,629,623	(4 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 1 January 2011	(2 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 2 January 2010	(2 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Dormant section 480 03/07/2013	(1 page)
19 Aug 2013	AA	Accounts for a dormant company made up to 29 December 2012	(1 page)
01 Aug 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(4 pages)
01 Aug 2013	CH01	Director's details changed for Mr Agust Gudmundsson on 1 August 2013	(2 pages)
10 May 2013	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(4 pages)