BAK2 GROUP LIMITED

Company number 06541590

Date	Type	Description	View / Download
24 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,058.97	(4 pages)
09 Feb 2015	CH01	Director's details changed for Gregoire Dumoulin on 9 February 2015	(2 pages)
09 Feb 2015	CH01	Director's details changed for Jean-Lionel Laccourreye on 9 February 2015	(2 pages)
14 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 31/12/2013 ANNOTATION Clarification allotment date 31/12/2013	(6 pages)
02 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Aug 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,058.97	(4 pages)
22 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 May 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 1,062.17 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2014 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2014	(5 pages)
03 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(28 pages)
27 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jul 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(4 pages)
23 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(22 pages)
08 Jun 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(4 pages)
30 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	(22 pages)
09 Dec 2011	AUD	Auditor's resignation	(1 page)
15 Jun 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(4 pages)
18 Mar 2011	CERTNM	Company name changed regenersis environmental services (europe) LIMITED\certificate issued on 18/03/11 RES15 ‐ Change company name resolution on 2011-03-11	(2 pages)
17 Mar 2011	AD01	Registered office address changed from , 4 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire, OX29 4BD on 17 March 2011	(2 pages)
16 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-11	(1 page)
16 Mar 2011	CONNOT	Change of name notice	(2 pages)
13 Jan 2011	AA	Full accounts made up to 30 June 2010	(15 pages)
23 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Dec 2010	TM01	Termination of appointment of Jeremy Wilson as a director	(1 page)
03 Dec 2010	TM01	Termination of appointment of Mark Franklin as a director	(1 page)