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BAKKAVOR USA LIMITED

Company number 06458503

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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)
12 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
25 Sep 2023 AA Full accounts made up to 31 December 2022
23 Mar 2023 TM01 Termination of appointment of Peter Andrew Laport as a director on 17 March 2023
23 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
02 Nov 2022 TM01 Termination of appointment of Agust Gudmundsson as a director on 1 November 2022
01 Nov 2022 AP01 Appointment of Michael Edwards as a director on 1 November 2022
07 Oct 2022 AP01 Appointment of Mr Michael James Gold as a director on 19 September 2022
21 Sep 2022 AA Full accounts made up to 25 December 2021
08 Jul 2022 PSC02 Notification of Bakkavor Usa Inc as a person with significant control on 15 February 2019
07 Jul 2022 PSC07 Cessation of Bakkavor Acquisitions (2008) Limited as a person with significant control on 15 February 2019
13 Jun 2022 TM01 Termination of appointment of William Eric Leonard as a director on 3 June 2022
15 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
08 Oct 2021 AA Full accounts made up to 26 December 2020
16 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
11 Feb 2021 AA Full accounts made up to 28 December 2019
20 Jan 2021 TM01 Termination of appointment of Benjamin Jay Waldron as a director on 27 December 2020
04 Nov 2020 AP01 Appointment of Peter Andrew Laport as a director on 19 October 2020
04 May 2020 AP01 Appointment of William Eric Leonard as a director on 30 April 2020
01 May 2020 TM01 Termination of appointment of Mary Barnett as a director on 30 April 2020
02 Mar 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
17 Sep 2019 AA Full accounts made up to 29 December 2018
19 Aug 2019 TM01 Termination of appointment of Ivan Clingan as a director on 12 August 2019
01 Jul 2019 AP03 Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 21 June 2019
01 Jul 2019 TM02 Termination of appointment of Simon Witham as a secretary on 21 June 2019
13 May 2019 TM01 Termination of appointment of Jolyon Punnett as a director on 29 October 2018