BAKER HICKS EUROPE HOLDINGS LIMITED

Company number 06325415

Date	Type	Description	View / Download
12 Jan 2017	AA	Full accounts made up to 31 December 2015	(21 pages)
14 Sep 2016	CH01	Director's details changed for Ms Anne-Marie Boardman on 9 September 2016	(2 pages)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 3	(8 pages)
28 Apr 2016	AP01	Appointment of Ms Anne-Marie Boardman as a director on 21 April 2016	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Richard John Webster as a director on 1 December 2015	(1 page)
01 Dec 2015	AP01	Appointment of Mr Martin Victor Lubieniecki as a director on 1 December 2015	(2 pages)
21 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
28 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 July 2015	(19 pages)
21 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-21 CHF 1,962,257.46 GBP 2 Statement of capital on 2015-09-28 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 28/09/2015.	(9 pages)
21 Jul 2015	MA	Memorandum and Articles of Association	(33 pages)
21 Jul 2015	CC04	Statement of company's objects	(2 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
29 Oct 2014	TM01	Termination of appointment of Graham Alexander Shennan as a director on 29 October 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
18 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 3	(8 pages)
11 Jun 2014	AP03	Appointment of Ms Clare Sheridan as a secretary	(2 pages)
11 Jun 2014	TM02	Termination of appointment of Isobel Nettleship as a secretary	(1 page)
14 Jan 2014	AP01	Appointment of Mr John Christopher Morgan as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Paul Whitmore as a director	(1 page)
16 Oct 2013	AP01	Appointment of Mr Stephen Paul Crummett as a director	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
31 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 3	(8 pages)
11 Apr 2013	AP01	Appointment of Jan Lauffer as a director	(2 pages)
05 Mar 2013	TM01	Termination of appointment of David Mulligan as a director	(1 page)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)