BAKER & BAKER PRODUCTS UK LIMITED

Company number 01478292

Date	Type	Description	View / Download
29 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Sep 2017	AP01	Appointment of Mr Matthew Acheson as a director on 31 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Thomas Duane Still as a director on 31 August 2017	(1 page)
01 Aug 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
29 Dec 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
29 Sep 2016	AP01	Appointment of Ms Marianne Kirkegaard as a director on 13 September 2016	(2 pages)
28 Sep 2016	TM01	Termination of appointment of Robert Alair Sharpe as a director on 13 September 2016	(1 page)
02 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 3,800,101	(7 pages)
02 Aug 2016	CH01	Director's details changed for Mr Thomas Duane Still on 1 July 2016	(2 pages)
02 Aug 2016	CH01	Director's details changed for Mr Robert Alair Sharpe on 1 July 2016	(2 pages)
21 Dec 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
07 Oct 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 3,800,101	(5 pages)
05 Jun 2015	MR05	Part of the property or undertaking has been released from charge 014782920003	(1 page)
05 Jun 2015	MR05	Part of the property or undertaking has been released from charge 014782920004	(1 page)
10 Apr 2015	AP01	Appointment of Mr Robert Alair Sharpe as a director on 28 February 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Mr Thomas Duane Still as a director on 28 February 2015	(2 pages)
10 Apr 2015	CH01	Director's details changed for Maarten Dirk Bok on 10 April 2015	(3 pages)
10 Apr 2015	TM01	Termination of appointment of John Robert Malcolm Lindsay as a director on 10 April 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Anthony Ian Mann as a director on 28 February 2015	(1 page)
10 Apr 2015	AP03	Appointment of Ms Sarah Elaine Mcsherry as a secretary on 28 February 2015	(2 pages)
10 Apr 2015	TM02	Termination of appointment of Anthony Ian Mann as a secretary on 28 February 2015	(1 page)
24 Oct 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
02 Oct 2014	MR01	Registration of charge 014782920005, created on 26 September 2014	(8 pages)
30 Sep 2014	MR05	Part of the property or undertaking has been released from charge 014782920003	(1 page)