BAK2 GROUP LIMITED
Company number 06541590 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Apr 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Nov 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 25 Nov 2022 | Voluntary strike-off action has been suspended | View document |
| 20 Sep 2022 | First Gazette notice for voluntary strike-off | View document |
| 20 Sep 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 May 2022 | Confirmation statement made on 2022-03-20 with no updates · 3 pages | View document |
| 30 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 29 Jul 2021 | Micro company accounts made up to 2020-06-30 · 3 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-03-20 with no updates · 3 pages | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 7 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 6 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | View document |
| 25 Nov 2017 | DISS40 (DISS40(SOAD)) | View document |
| 22 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 14 Nov 2017 | FIRST GAZETTE | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 5 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 18 Jun 2016 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jun 2016 | FIRST GAZETTE | View document |
| 21 Mar 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 15 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 24 Mar 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOIRE DUMOULIN / 09/02/2015 | View document |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LIONEL LACCOURREYE / 09/02/2015 | View document |
| 14 Aug 2014 | SECOND FILING FOR FORM SH01 | View document |
| 2 Aug 2014 | DISS40 (DISS40(SOAD)) | View document |
| 1 Aug 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 22 Jul 2014 | FIRST GAZETTE | View document |
| 14 May 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 1062.17 | View document |
| 3 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 · 28 pages | View document |
| 27 Jul 2013 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Jul 2013 | DISS40 (DISS40(SOAD)) | View document |
| 24 Jul 2013 | Annual return made up to 20 March 2013 with full list of shareholders · 4 pages | View document |
| 23 Jul 2013 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Jul 2013 | FIRST GAZETTE | View document |
| 5 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 · 22 pages | View document |
| 8 Jun 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 30 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 9 Dec 2011 | AUDITOR'S RESIGNATION | View document |
| 15 Jun 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 18 Mar 2011 | COMPANY NAME CHANGED REGENERSIS ENVIRONMENTAL SERVICES (EUROPE) LIMITED CERTIFICATE ISSUED ON 18/03/11 | View document |
| 17 Mar 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM, 4 ELM PLACE OLD WITNEY ROAD, EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4BD | View document |
| 16 Mar 2011 | CHANGE OF NAME 11/03/2011 | View document |
| 16 Mar 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 23 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY SALLY WEATHERALL | View document |
| 3 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILSON | View document |
| 3 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY STOKES | View document |
| 3 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANKLIN | View document |
| 1 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANKLIN | View document |
| 20 Jul 2010 | DIRECTOR APPOINTED MR DAVID WILLIAM KELHAM | View document |
| 20 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELHAM | View document |
| 2 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN TEMPLE | View document |
| 2 Jul 2010 | SECRETARY APPOINTED MRS SALLY WEATHERALL | View document |
| 7 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELHAM | View document |
| 7 Jun 2010 | DIRECTOR APPOINTED MR JEREMY MICHAEL CHARLES WILSON | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOIRE DUMOULIN / 11/12/2009 | View document |
| 27 Apr 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID FRANKLIN / 11/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LIONEL LACCOURREYE / 21/12/2009 | View document |
| 30 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED MARK DAVID FRANKLIN | View document |
| 14 Aug 2008 | DIRECTOR APPOINTED GREGOIRE DUMOULIN | View document |
| 11 Aug 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Aug 2008 | DIRECTOR APPOINTED JEAN-LIONEL LACCOURREYE | View document |
| 1 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 May 2008 | SECRETARY APPOINTED JOHN NICHOLAS TEMPLE | View document |
| 9 May 2008 | DIRECTOR APPOINTED DAVID WILLIAM KELHAM | View document |
| 9 May 2008 | DIRECTOR APPOINTED GARY MARTIN STOKES | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR PINSENT MASONS DIRECTOR LIMITED | View document |
| 8 Apr 2008 | CURREXT FROM 31/03/2009 TO 30/06/2009 | View document |
| 8 Apr 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, 1 PARK ROW, LEEDS, LS1 5AB | View document |
| 8 Apr 2008 | COMPANY NAME CHANGED PIMCO 2760 LIMITED CERTIFICATE ISSUED ON 12/04/08 | View document |
| 20 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |