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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)
04 Oct 2012 AP01 Appointment of Richard John Webster as a director
28 Sep 2012 AP01 Appointment of Richard John Webster as a director
  • ANNOTATION The service address was removed from the AP01 on 20/11/2013 as it is factually inaccurate or is derived from something factually inaccurate.
30 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
24 May 2012 TM01 Termination of appointment of John Jenkins as a director
30 Sep 2011 AA Full accounts made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for Graham Alexander Shennan on 20 September 2010
19 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • CHF 2
  • GBP 1
11 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
10 Aug 2010 TM01 Termination of appointment of Jonathan Pearce as a director
03 Aug 2010 AA Full accounts made up to 31 December 2009
14 Jun 2010 MEM/ARTS Memorandum and Articles of Association
04 Jun 2010 CERTNM Company name changed morgan professional services (switzerland) LIMITED\certificate issued on 04/06/10
  • RES15 ‐ Change company name resolution on 2010-06-03
04 Jun 2010 CONNOT Change of name notice
02 Jun 2010 CH01 Director's details changed for Graham Alexander Shennan on 20 May 2010
01 Mar 2010 AP01 Appointment of John William Jenkins as a director
05 Oct 2009 CH01 Director's details changed for Jonathan Stewart Pearce on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Paul Whitmore on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Graham Alexander Shennan on 1 October 2009
05 Oct 2009 CH03 Secretary's details changed for Isobel Mary Nettleship on 1 October 2009
05 Oct 2009 CH01 Director's details changed for David Kevin Mulligan on 1 October 2009
30 Sep 2009 288a Director appointed graham alexander shennan
29 Sep 2009 288b Appointment terminated director martin broome
04 Aug 2009 363a Return made up to 26/07/09; full list of members