BAKKAVOR CHINA LIMITED filing history - Find and update company information

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BAKKAVOR CHINA LIMITED

Company number 05661425

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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)
01 Jul 2019	TM02	Termination of appointment of Simon Witham as a secretary on 21 June 2019	View PDF Termination of appointment of Simon Witham as a secretary on 21 June 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AP03	Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 21 June 2019	View PDF Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with updates	View PDF Confirmation statement made on 22 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 22 pages (22 pages)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 4,109	View PDF Statement of capital following an allotment of shares on 31 December 2017 GBP 4,109 - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with updates	View PDF Confirmation statement made on 22 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 4,108	View PDF Statement of capital following an allotment of shares on 21 December 2017 GBP 4,108 - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	MR04	Satisfaction of charge 056614250005 in full	View PDF Satisfaction of charge 056614250005 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
28 Apr 2017	MR04	Satisfaction of charge 056614250003 in full	View PDF Satisfaction of charge 056614250003 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
28 Apr 2017	MR04	Satisfaction of charge 056614250004 in full	View PDF Satisfaction of charge 056614250004 in full - link opens in a new window - 4 pages (4 pages)
23 Mar 2017	MR01	Registration of charge 056614250005, created on 23 March 2017	View PDF Registration of charge 056614250005, created on 23 March 2017 - link opens in a new window - 53 pages (53 pages)
08 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 4,107	View PDF Statement of capital following an allotment of shares on 23 December 2016 GBP 4,107 - link opens in a new window - 3 pages (3 pages)
23 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
08 Dec 2016	CH01	Director's details changed for Mr Einar Gustafsson on 8 December 2016	View PDF Director's details changed for Mr Einar Gustafsson on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	CH01	Director's details changed for Mr Agust Gudmundsson on 8 December 2016	View PDF Director's details changed for Mr Agust Gudmundsson on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	CH03	Secretary's details changed for Mr Simon Witham on 8 December 2016	View PDF Secretary's details changed for Mr Simon Witham on 8 December 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2016	CH01	Director's details changed for Mr Edwin Peter Gates on 8 December 2016	View PDF Director's details changed for Mr Edwin Peter Gates on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	AD01	Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 8 December 2016	View PDF Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 8 December 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AA	Full accounts made up to 26 December 2015	View PDF Full accounts made up to 26 December 2015 - link opens in a new window - 20 pages (20 pages)
14 Sep 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 4,106	View PDF Statement of capital following an allotment of shares on 23 December 2015 GBP 4,106 - link opens in a new window - 3 pages (3 pages)
14 Sep 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 4,105	View PDF Statement of capital following an allotment of shares on 23 December 2015 GBP 4,105 - link opens in a new window - 3 pages (3 pages)

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