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Dato Capital United Kingdom

G.l Baker (Transport) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 21, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company
Company Number 01011867
Record last updated Wednesday, April 23, 2025 2:29:52 PM UTC
Postal Code GU2 7XY

Charts

Visits

G.L BAKER (TRANSPORT) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-82024-92024-102024-112025-201

Directors

Document Type Publication date Download link
Registry Nov 1, 2024 Appointment of a woman Appointment of a woman
Registry Oct 9, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2021 Appointment of a man as Director and Tax Manager Appointment of a man as Director and Tax Manager
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2018 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry May 17, 2018 Appointment of a man as Head Of Accounting and Director Appointment of a man as Head Of Accounting and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 14, 2016 Appointment of a woman Appointment of a woman
Registry Jun 26, 2013 Change of accounting reference date Change of accounting reference date
Financials May 21, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Change of particulars for director Change of particulars for director
Registry Apr 4, 2013 Change of accounting reference date Change of accounting reference date
Registry Jan 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2013 Resignation of one Director Resignation of one Director
Registry Oct 16, 2012 Annual return Annual return
Financials Jul 13, 2012 Annual accounts Annual accounts
Registry Apr 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2012 Resignation of one Director Resignation of one Director
Registry Oct 4, 2011 Annual return Annual return
Financials Jul 25, 2011 Annual accounts Annual accounts
Registry Jul 13, 2011 Change of particulars for director Change of particulars for director
Registry Oct 26, 2010 Annual return Annual return
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Aug 23, 2010 Resignation of one Director Resignation of one Director
Registry Feb 9, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 13, 2009 Memorandum of association Memorandum of association
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 27, 2009 Annual return Annual return
Registry Sep 17, 2009 Change of name certificate Change of name certificate
Registry Aug 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2009 Resignation of a director Resignation of a director
Registry Feb 18, 2009 Annual return Annual return
Registry Feb 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 20, 2009 Appointment of a director Appointment of a director
Financials Dec 27, 2008 Annual accounts Annual accounts
Registry Oct 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2008 Resignation of a director Resignation of a director
Registry Mar 12, 2008 Annual return Annual return
Registry Feb 20, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 7, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 7, 2008 Appointment of a director Appointment of a director
Registry Jan 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 4, 2008 Resignation of a director Resignation of a director
Registry Dec 21, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Oct 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 25, 2007 Notice of change of directors or secretaries or in their particulars 1011... Notice of change of directors or secretaries or in their particulars 1011...
Registry Sep 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 27, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 27, 2007 Resignation of a director Resignation of a director
Registry Feb 27, 2007 Appointment of a director Appointment of a director
Registry Feb 26, 2007 Resignation of a director Resignation of a director
Registry Feb 23, 2007 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Feb 1, 2007 Annual return Annual return
Registry Nov 29, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 20, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 31, 2006 Resignation of a director Resignation of a director
Registry Oct 3, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2006 Annual return Annual return
Registry Jan 20, 2006 Memorandum of association Memorandum of association
Registry Jan 20, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 19, 2006 Annual accounts Annual accounts
Registry Oct 5, 2005 Appointment of a director Appointment of a director
Registry Jun 10, 2005 Resignation of a director Resignation of a director
Registry Mar 22, 2005 Appointment of a director Appointment of a director
Registry Mar 16, 2005 Resignation of a director Resignation of a director
Financials Feb 24, 2005 Annual accounts Annual accounts
Registry Feb 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 15, 2005 Annual return Annual return
Registry May 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 6, 2004 Notice of change of directors or secretaries or in their particulars 1011... Notice of change of directors or secretaries or in their particulars 1011...
Registry Apr 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 21, 2004 Notice of change of directors or secretaries or in their particulars 1011... Notice of change of directors or secretaries or in their particulars 1011...
Registry Apr 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 8, 2004 Notice of change of directors or secretaries or in their particulars 1011... Notice of change of directors or secretaries or in their particulars 1011...
Financials Feb 12, 2004 Annual accounts Annual accounts
Registry Feb 12, 2004 Annual return Annual return
Registry Mar 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 17, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 17, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 17, 2003 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 Mar 17, 2003 Memorandum of association Memorandum of association
Registry Mar 17, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 17, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 26, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 8, 2003 Annual accounts Annual accounts
Registry Feb 8, 2003 Annual return Annual return
Registry Nov 29, 2002 Resignation of a director Resignation of a director
Registry Nov 25, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 1, 2002 Notice of change of directors or secretaries or in their particulars 1011... Notice of change of directors or secretaries or in their particulars 1011...
Registry Jul 29, 2002 Appointment of a director Appointment of a director
Registry Jul 4, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 5, 2002 Annual return Annual return
Financials Feb 5, 2002 Annual accounts Annual accounts
Registry Jan 18, 2002 Appointment of a director Appointment of a director
Registry Sep 17, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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