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BAKER HICKS EUROPE HOLDINGS LIMITED

Company number 06325415

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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)
06 Nov 2023 CH01 Director's details changed for Elizabeth Frances King on 6 November 2023
28 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
22 Apr 2023 AA Full accounts made up to 31 December 2022
01 Dec 2022 CERTNM Company name changed morgan sindall professional services (switzerland) LTD.\certificate issued on 01/12/22
  • CONNOT ‐ Change of name notice
28 Nov 2022 AP01 Appointment of Elizabeth Frances King as a director on 14 November 2022
28 Nov 2022 TM01 Termination of appointment of Stephen Paul Crummett as a director on 14 November 2022
28 Nov 2022 TM01 Termination of appointment of John Christopher Morgan as a director on 14 November 2022
29 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
22 Jun 2022 AA Full accounts made up to 31 December 2021
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
22 Apr 2021 AA Full accounts made up to 31 December 2020
23 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
16 Mar 2020 AA Full accounts made up to 31 December 2019
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
10 Apr 2019 AA Full accounts made up to 31 December 2018
19 Nov 2018 CH01 Director's details changed for Mr Christopher Michael William Archer on 27 May 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
18 May 2018 AA Full accounts made up to 31 December 2017
09 Apr 2018 TM01 Termination of appointment of Jan Lauffer as a director on 6 April 2018
08 Feb 2018 CH01 Director's details changed for Mr Christopher Michael William Archer on 7 February 2018
05 Oct 2017 AA Full accounts made up to 31 December 2016
29 Sep 2017 AP01 Appointment of Mr Christopher Michael William Archer as a director on 29 September 2017
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
05 May 2017 TM01 Termination of appointment of Amber Boardman as a director on 5 May 2017
21 Apr 2017 CH01 Director's details changed for Jan Lauffer on 7 October 2016