BAKKAVOR CHINA LIMITED filing history - Find and update company information

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BAKKAVOR CHINA LIMITED

Company number 05661425

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 4,104	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 4,104 - link opens in a new window - 7 pages (7 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Dec 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AA	Full accounts made up to 27 December 2014	View PDF Full accounts made up to 27 December 2014 - link opens in a new window - 19 pages (19 pages)
15 Sep 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders ANNOTATION Replacement The document replaces the AR01 registered on 05/01/15 as it was not properly delivered.	View PDF Annual return made up to 22 December 2014 with full list of shareholders ANNOTATION Replacement The document replaces the AR01 registered on 05/01/15 as it was not properly delivered. - link opens in a new window - 19 pages (19 pages)
15 Sep 2015	AR01	Annual return made up to 22 December 2013 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 17/01/14 as it was not properly delivered.	View PDF Annual return made up to 22 December 2013 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 17/01/14 as it was not properly delivered. - link opens in a new window - 19 pages (19 pages)
15 Sep 2015	AR01	Annual return made up to 22 December 2012 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 04/01/13 as it was not properly delivered.	View PDF Annual return made up to 22 December 2012 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 04/01/13 as it was not properly delivered. - link opens in a new window - 18 pages (18 pages)
15 Sep 2015	AR01	Annual return made up to 22 December 2011 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 06/01/12 as it was not properly delivered.	View PDF Annual return made up to 22 December 2011 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 06/01/12 as it was not properly delivered. - link opens in a new window - 18 pages (18 pages)
02 Sep 2015	AR01	Annual return made up to 22 December 2010 with full list of shareholders ANNOTATION Replacement the form is a replacement of the AR01 registered on 20/01/2011 as it was not properly delivered	View PDF Annual return made up to 22 December 2010 with full list of shareholders ANNOTATION Replacement the form is a replacement of the AR01 registered on 20/01/2011 as it was not properly delivered - link opens in a new window - 18 pages (18 pages)
02 Sep 2015	AR01	Annual return made up to 22 December 2009 with full list of shareholders ANNOTATION Replacement the form is a replacement of the AR01 registered on 22/12/2009 as it was not properly delivered	View PDF Annual return made up to 22 December 2009 with full list of shareholders ANNOTATION Replacement the form is a replacement of the AR01 registered on 22/12/2009 as it was not properly delivered - link opens in a new window - 17 pages (17 pages)
02 Sep 2015	AR01	Annual return made up to 22 December 2008 with full list of shareholders	View PDF Annual return made up to 22 December 2008 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Aug 2015	SH01	Statement of capital following an allotment of shares on 12 November 2007 GBP 5,104	View PDF Statement of capital following an allotment of shares on 12 November 2007 GBP 5,104 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	CH01	Director's details changed for Mr Einar Gustafsson on 12 August 2015	View PDF Director's details changed for Mr Einar Gustafsson on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	CH01	Director's details changed for Mr Einar Gustafsson on 12 August 2015	View PDF Director's details changed for Mr Einar Gustafsson on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	CH01	Director's details changed for Mr Agust Gudmundsson on 12 August 2015	View PDF Director's details changed for Mr Agust Gudmundsson on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	CH01	Director's details changed for Mr Edwin Peter Gates on 12 August 2015	View PDF Director's details changed for Mr Edwin Peter Gates on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	AR01	Annual return made up to 22 December 2007 with full list of shareholders	View PDF Annual return made up to 22 December 2007 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Apr 2015	MR01	Registration of charge 056614250004, created on 27 March 2015	View PDF Registration of charge 056614250004, created on 27 March 2015 - link opens in a new window - 54 pages (54 pages)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 27 December 2014 GBP 4,104 ANNOTATION Replaced SH01 was replaced on 02/09/2015 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 27 December 2014 GBP 4,104 ANNOTATION Replaced SH01 was replaced on 02/09/2015 as it was not properly delivered - link opens in a new window - 13 pages (13 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 November 2013 GBP 4,102	View PDF Statement of capital following an allotment of shares on 23 November 2013 GBP 4,102 - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 4,102 ANNOTATION Replaced a replacement AR01 was registered on 15/09/15.	View PDF Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 4,102 ANNOTATION Replaced a replacement AR01 was registered on 15/09/15. - link opens in a new window - 7 pages (7 pages)
29 Sep 2014	AA	Full accounts made up to 28 December 2013	View PDF Full accounts made up to 28 December 2013 - link opens in a new window - 19 pages (19 pages)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 23 November 2013 GBP 4,103 ANNOTATION SH01 was replaced on 27TH March 2014 as it was not properly delivered.	View PDF Statement of capital following an allotment of shares on 23 November 2013 GBP 4,103 ANNOTATION SH01 was replaced on 27TH March 2014 as it was not properly delivered. - link opens in a new window - 10 pages (10 pages)
17 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 4,102 ANNOTATION Replaced a replacement AR01 was registered on 15/09/15.	View PDF Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 4,102 ANNOTATION Replaced a replacement AR01 was registered on 15/09/15. - link opens in a new window - 7 pages (7 pages)
17 Jan 2014	AP01	Appointment of Mr Edwin Peter Gates as a director	View PDF Appointment of Mr Edwin Peter Gates as a director - link opens in a new window - 2 pages (2 pages)

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