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Bakkavor LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts BAKKAVOR LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 6, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 02017961
Record last updated Thursday, November 3, 2022 11:53:05 PM UTC
Postal Code W1T 3JJ

Charts

Visits

BAKKAVOR LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 12, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 12, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 21, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 21, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 19, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 19, 2013 Registration of a charge / charge code 2017... Registration of a charge / charge code 2017...
Financials Jun 6, 2013 Annual accounts Annual accounts
Registry May 22, 2013 Annual return Annual return
Registry May 22, 2013 Change of particulars for director Change of particulars for director
Financials Jul 10, 2012 Annual accounts Annual accounts
Registry May 31, 2012 Annual return Annual return
Registry May 31, 2012 Change of particulars for director Change of particulars for director
Registry Feb 13, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 24, 2011 Annual accounts Annual accounts
Registry May 25, 2011 Annual return Annual return
Registry Mar 10, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 2011 Resignation of one Director Resignation of one Director
Registry Mar 9, 2011 Resignation of one Director 2017... Resignation of one Director 2017...
Registry Mar 7, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 21, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 18, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 28, 2011 Resignation of one Director Resignation of one Director
Registry Jan 27, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2011 Resignation of one Director Resignation of one Director
Registry Oct 15, 2010 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Jul 21, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 21, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 5, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 5, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 18, 2010 Annual return Annual return
Financials May 24, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2010 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Mar 31, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2009 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 6, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 6, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2009 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Aug 5, 2009 Resignation of one Financial Controlle R and one Secretary (a man) Resignation of one Financial Controlle R and one Secretary (a man)
Registry Jul 23, 2009 Resignation of a director Resignation of a director
Registry Jul 16, 2009 Resignation of one Financial Controlle R and one Director (a man) Resignation of one Financial Controlle R and one Director (a man)
Registry Jun 12, 2009 Annual return Annual return
Financials May 15, 2009 Annual accounts Annual accounts
Registry Jan 21, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Jun 12, 2008 Annual return Annual return
Registry Jun 12, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 12, 2008 Register of members Register of members
Registry Mar 31, 2008 Resignation of a director Resignation of a director
Registry Mar 20, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 29, 2007 Register of members Register of members
Financials Oct 27, 2007 Annual accounts Annual accounts
Financials Sep 9, 2007 Annual accounts 2017... Annual accounts 2017...
Registry Jul 13, 2007 Annual return Annual return
Registry May 2, 2007 Memorandum of association Memorandum of association
Registry May 2, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 30, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 28, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 28, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 28, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2017... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2017...
Registry Apr 28, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 28, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 28, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 19, 2007 Appointment of a director Appointment of a director
Registry Mar 28, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2007 Appointment of a director Appointment of a director
Registry Feb 8, 2007 Resignation of a director Resignation of a director
Registry Jan 24, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 24, 2007 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Nov 30, 2006 Register of members Register of members
Registry Nov 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 27, 2006 Memorandum of association Memorandum of association
Registry Nov 17, 2006 Change of name certificate Change of name certificate
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Jun 19, 2006 Annual return Annual return
Registry Jun 5, 2006 Resignation of a director Resignation of a director
Registry May 26, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 13, 2006 Appointment of a director Appointment of a director
Registry Jan 26, 2006 Appointment of a man as Financial Controlle R and Director Appointment of a man as Financial Controlle R and Director
Registry Dec 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2017... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2017...
Registry Dec 12, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 25, 2005 Resignation of a woman Resignation of a woman
Registry Nov 25, 2005 Appointment of a man as Secretary and Financial Controlle R Appointment of a man as Secretary and Financial Controlle R
Registry Nov 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 20, 2005 Resignation of a director Resignation of a director
Registry Sep 30, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 23, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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