Baker Mcveigh & Clements Ltd was founded on 04 July 2006 with its registered office in Middlesex, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Clements, Antony John Piers, Mcveigh, John, Moir, Duncan Bruce, Perez De Villar De Maria, Fernando.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLEMENTS, Antony John Piers | 04 July 2006 | - | 1 |
| MCVEIGH, John | 04 July 2006 | - | 1 |
| MOIR, Duncan Bruce | 31 January 2013 | - | 1 |
| PEREZ DE VILLAR DE MARIA, Fernando | 31 January 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 July 2020 | |
| AA - Annual Accounts | 24 October 2019 | |
| CS01 - N/A | 08 July 2019 | |
| AD01 - Change of registered office address | 13 May 2019 | |
| PSC04 - N/A | 23 January 2019 | |
| AA - Annual Accounts | 28 July 2018 | |
| CS01 - N/A | 09 July 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 13 July 2017 | |
| AA - Annual Accounts | 31 October 2016 | |
| CS01 - N/A | 13 July 2016 | |
| AA - Annual Accounts | 19 August 2015 | |
| AR01 - Annual Return | 29 July 2015 | |
| AA - Annual Accounts | 03 September 2014 | |
| AR01 - Annual Return | 23 July 2014 | |
| AA - Annual Accounts | 06 November 2013 | |
| AR01 - Annual Return | 24 July 2013 | |
| MG01 - Particulars of a mortgage or charge | 22 March 2013 | |
| RESOLUTIONS - N/A | 21 February 2013 | |
| RESOLUTIONS - N/A | 21 February 2013 | |
| SH06 - Notice of cancellation of shares | 21 February 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 February 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 February 2013 | |
| SH03 - Return of purchase of own shares | 21 February 2013 | |
| AP01 - Appointment of director | 20 February 2013 | |
| AP01 - Appointment of director | 20 February 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 25 July 2012 | |
| AA - Annual Accounts | 08 August 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| AA - Annual Accounts | 19 October 2010 | |
| AR01 - Annual Return | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH03 - Change of particulars for secretary | 02 August 2010 | |
| AA - Annual Accounts | 30 November 2009 | |
| 395 - Particulars of a mortgage or charge | 29 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2009 | |
| 395 - Particulars of a mortgage or charge | 15 September 2009 | |
| 363a - Annual Return | 28 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2009 | |
| 395 - Particulars of a mortgage or charge | 24 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2008 | |
| 395 - Particulars of a mortgage or charge | 18 December 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 31 July 2008 | |
| AA - Annual Accounts | 07 November 2007 | |
| 363a - Annual Return | 05 July 2007 | |
| 225 - Change of Accounting Reference Date | 25 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2006 | |
| RESOLUTIONS - N/A | 25 July 2006 | |
| RESOLUTIONS - N/A | 25 July 2006 | |
| NEWINC - New incorporation documents | 04 July 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 21 March 2013 | Outstanding |
N/A |
| Legal charge | 11 September 2009 | Outstanding |
N/A |
| Legal charge | 09 September 2009 | Outstanding |
N/A |
| Legal charge | 19 December 2008 | Partially Satisfied |
N/A |
| Debenture | 09 December 2008 | Outstanding |
N/A |
