HAM BAKER ENGINEERING LIMITED: Filings

  • Overview

    Company NameHAM BAKER ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14490704
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HAM BAKER ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Colin Owen as a director on Mar 01, 2026

    1 pagesTM01

    Full accounts made up to Jun 30, 2025

    33 pagesAA

    Confirmation statement made on Nov 17, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Neil David Cocker as a director on Apr 01, 2025

    1 pagesTM01

    Appointment of Martin Cooper as a director on Apr 01, 2025

    2 pagesAP01

    Full accounts made up to Jun 30, 2024

    32 pagesAA

    Confirmation statement made on Nov 17, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    30 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Mark Henry Shadrick as a director on Oct 10, 2023

    2 pagesAP01

    Termination of appointment of Stephen James Slessor as a director on Oct 10, 2023

    1 pagesTM01

    Appointment of Neil David Cocker as a director on Nov 28, 2022

    2 pagesAP01

    Certificate of change of name

    Company name changed gt bidco LIMITED\certificate issued on 28/11/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 28, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 28, 2022

    RES15

    Current accounting period shortened from Nov 30, 2023 to Jun 30, 2023

    1 pagesAA01

    Incorporation

    46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2022

    Statement of capital on Nov 17, 2022

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0