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Dato Capital United Kingdom

Bakkavor Foods LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts BAKKAVOR FOODS 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

Financials

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

GEEST FOODS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01060806
Record last updated Thursday, November 3, 2022 11:52:33 PM UTC
Official Address 5 Fitzroy Place Floor 8 Mortimer Street West End
There are 9 companies registered at this street
Postal Code W1T3JJ
Sector Manufacture of prepared meals and dishes

Charts

Visits

BAKKAVOR FOODS LIMITED (United Kingdom) Page visits 2024

Searches

BAKKAVOR FOODS LIMITED (United Kingdom) Searches 2024
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 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 Dec 1, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Oct 4, 2017 Annual accounts Annual accounts
Registry May 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 28, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 28, 2017 Statement of satisfaction of a charge / full / charge no 1 7970247... Statement of satisfaction of a charge / full / charge no 1 7970247...
Registry Apr 28, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 28, 2017 Statement of satisfaction of a charge / full / charge no 1 7970247... Statement of satisfaction of a charge / full / charge no 1 7970247...
Registry Mar 28, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 23, 2017 Registration of a charge / charge code 1658877... Registration of a charge / charge code 1658877...
Registry Mar 8, 2017 Incorporation Incorporation
Registry Mar 8, 2017 Resolution Resolution
Financials Oct 3, 2016 Annual accounts Annual accounts
Registry May 12, 2016 Annual return Annual return
Registry Apr 25, 2016 Change of particulars for director Change of particulars for director
Registry Apr 25, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Apr 22, 2016 Change of registered office address Change of registered office address
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 6, 2016 Resolution Resolution
Registry Jan 6, 2016 Statement of companies objects Statement of companies objects
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Aug 12, 2015 Change of particulars for director Change of particulars for director
Registry May 13, 2015 Annual return Annual return
Registry Apr 8, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 24, 2015 Change of registered office address Change of registered office address
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry May 12, 2014 Annual return Annual return
Registry Jun 19, 2013 Registration of a charge / charge code Registration of a charge / charge code
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 17, 2012 Annual return Annual return
Registry May 17, 2012 Change of particulars for director Change of particulars for director
Registry Feb 13, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 24, 2011 Annual accounts Annual accounts
Registry May 25, 2011 Annual return Annual return
Registry Mar 10, 2011 Mortgage Mortgage
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 2662973... Resignation of one Director 2662973...
Registry Mar 9, 2011 Resignation of one Director Resignation of one Director
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 21, 2011 Statement of satisfaction in full or in part of mortgage or charge 1668228... Statement of satisfaction in full or in part of mortgage or charge 1668228...
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 Feb 18, 2011 Mortgage Mortgage
Registry Feb 12, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 12, 2011 Mortgage Mortgage
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 and one Director (a man) Resignation of one Group Finance and one Director (a man)
Registry Jul 21, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 21, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 5, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 5, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 4, 2010 Annual return Annual return
Financials May 24, 2010 Annual accounts Annual accounts
Registry Apr 17, 2010 Mortgage Mortgage
Registry Apr 17, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
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 person as Secretary Appointment of a person as Secretary
Registry Mar 31, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 24, 2009 Mortgage Mortgage
Registry Dec 24, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 10, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 9, 2009 Appointment of a person as Director 2628714... Appointment of a person as Director 2628714...
Registry Oct 9, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2009 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 25, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 6, 2009 Appointment of a person Appointment of a person
Registry Aug 6, 2009 Resignation of a person Resignation of a person
Registry Aug 5, 2009 Resignation of one Financial Controller and one Secretary (a man) Resignation of one Financial Controller and one Secretary (a man)
Registry Aug 5, 2009 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Jun 4, 2009 Annual return Annual return
Financials May 15, 2009 Annual accounts Annual accounts
Registry Apr 21, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 15, 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 May 14, 2008 Annual return Annual return
Registry May 14, 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 May 14, 2008 Register of members Register of members
Registry Mar 31, 2008 Resignation of a person Resignation of a person
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 28, 2007 Annual accounts Annual accounts
Registry May 15, 2007 Annual return Annual return
Registry May 15, 2007 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 May 8, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 8, 2007 Resolution Resolution

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