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BAKER HICKS EUROPE HOLDINGS LIMITED

Company number 06325415

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Company Results (links open in a new window)
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)
25 Jun 2025 CS01 Confirmation statement made on 20 June 2025 with no updates
View PDF Confirmation statement made on 20 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages)
12 May 2025 AP01 Appointment of Dyfan Howells as a director on 9 May 2025
View PDF Appointment of Dyfan Howells as a director on 9 May 2025 - link opens in a new window - 2 pages (2 pages)
12 May 2025 TM01 Termination of appointment of Christopher Michael William Archer as a director on 9 May 2025
View PDF Termination of appointment of Christopher Michael William Archer as a director on 9 May 2025 - link opens in a new window - 1 page (1 page)
02 May 2025 TM02 Termination of appointment of Helen Mary Mason as a secretary on 22 April 2025
View PDF Termination of appointment of Helen Mary Mason as a secretary on 22 April 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2024 AP03 Appointment of Mrs Helen Mary Mason as a secretary on 27 June 2024
View PDF Appointment of Mrs Helen Mary Mason as a secretary on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024 TM02 Termination of appointment of Clare Sheridan as a secretary on 27 June 2024
View PDF Termination of appointment of Clare Sheridan as a secretary on 27 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
06 Nov 2023 CH01 Director's details changed for Elizabeth Frances King on 6 November 2023
View PDF Director's details changed for Elizabeth Frances King on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
01 Dec 2022 CERTNM Company name changed morgan sindall professional services (switzerland) LTD.\certificate issued on 01/12/22
  • CONNOT ‐ Change of name notice
View PDF Company name changed morgan sindall professional services (switzerland) LTD.\certificate issued on 01/12/22
  • CONNOT ‐ Change of name notice
- link opens in a new window - 3 pages (3 pages)
28 Nov 2022 AP01 Appointment of Elizabeth Frances King as a director on 14 November 2022
View PDF Appointment of Elizabeth Frances King as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022 TM01 Termination of appointment of Stephen Paul Crummett as a director on 14 November 2022
View PDF Termination of appointment of Stephen Paul Crummett as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022 TM01 Termination of appointment of John Christopher Morgan as a director on 14 November 2022
View PDF Termination of appointment of John Christopher Morgan as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
23 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
19 Nov 2018 CH01 Director's details changed for Mr Christopher Michael William Archer on 27 May 2018
View PDF Director's details changed for Mr Christopher Michael William Archer on 27 May 2018 - link opens in a new window - 2 pages (2 pages)