Having been setup in 1986, Bakro International Transport Ltd have registered office in London, it has a status of "Active". This company has one director listed as Waller, Jacqueline at Companies House. We don't know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALLER, Jacqueline | 29 March 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 January 2020 | |
AA - Annual Accounts | 27 September 2019 | |
AP03 - Appointment of secretary | 15 May 2019 | |
TM01 - Termination of appointment of director | 15 May 2019 | |
TM01 - Termination of appointment of director | 15 May 2019 | |
TM02 - Termination of appointment of secretary | 15 May 2019 | |
TM01 - Termination of appointment of director | 15 May 2019 | |
MR01 - N/A | 28 March 2019 | |
MR04 - N/A | 31 January 2019 | |
CH01 - Change of particulars for director | 07 January 2019 | |
CS01 - N/A | 07 January 2019 | |
CH01 - Change of particulars for director | 07 January 2019 | |
CH01 - Change of particulars for director | 07 January 2019 | |
AA - Annual Accounts | 07 November 2018 | |
CS01 - N/A | 23 January 2018 | |
PSC02 - N/A | 23 January 2018 | |
PSC09 - N/A | 23 January 2018 | |
AA - Annual Accounts | 22 December 2017 | |
AD01 - Change of registered office address | 30 March 2017 | |
AUD - Auditor's letter of resignation | 29 March 2017 | |
CS01 - N/A | 01 February 2017 | |
AA - Annual Accounts | 09 December 2016 | |
AR01 - Annual Return | 01 February 2016 | |
AA - Annual Accounts | 08 November 2015 | |
AR01 - Annual Return | 27 January 2015 | |
AA - Annual Accounts | 24 November 2014 | |
MR01 - N/A | 09 April 2014 | |
AR01 - Annual Return | 29 January 2014 | |
AP01 - Appointment of director | 29 January 2014 | |
MR04 - N/A | 28 January 2014 | |
MR04 - N/A | 13 January 2014 | |
MR04 - N/A | 13 January 2014 | |
AA - Annual Accounts | 03 December 2013 | |
AR01 - Annual Return | 08 February 2013 | |
AA - Annual Accounts | 05 February 2013 | |
CH01 - Change of particulars for director | 05 February 2013 | |
CH03 - Change of particulars for secretary | 31 January 2013 | |
CH01 - Change of particulars for director | 31 January 2013 | |
CH01 - Change of particulars for director | 31 January 2013 | |
CH01 - Change of particulars for director | 31 January 2013 | |
CH01 - Change of particulars for director | 31 January 2013 | |
TM01 - Termination of appointment of director | 19 November 2012 | |
AR01 - Annual Return | 09 February 2012 | |
AA - Annual Accounts | 04 January 2012 | |
RESOLUTIONS - N/A | 11 October 2011 | |
RESOLUTIONS - N/A | 11 October 2011 | |
SH01 - Return of Allotment of shares | 11 October 2011 | |
CH01 - Change of particulars for director | 11 October 2011 | |
AR01 - Annual Return | 19 April 2011 | |
CH03 - Change of particulars for secretary | 13 April 2011 | |
CH01 - Change of particulars for director | 06 April 2011 | |
AP01 - Appointment of director | 25 January 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AP01 - Appointment of director | 25 September 2010 | |
AP01 - Appointment of director | 25 September 2010 | |
AP01 - Appointment of director | 25 September 2010 | |
TM01 - Termination of appointment of director | 09 August 2010 | |
AR01 - Annual Return | 24 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 February 2010 | |
AA - Annual Accounts | 10 September 2009 | |
AA - Annual Accounts | 30 January 2009 | |
363a - Annual Return | 22 January 2009 | |
353 - Register of members | 22 January 2009 | |
363s - Annual Return | 08 April 2008 | |
AA - Annual Accounts | 09 November 2007 | |
363s - Annual Return | 25 January 2007 | |
AA - Annual Accounts | 09 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2006 | |
363s - Annual Return | 25 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 2006 | |
AA - Annual Accounts | 16 January 2006 | |
AA - Annual Accounts | 02 February 2005 | |
363s - Annual Return | 01 February 2005 | |
RESOLUTIONS - N/A | 12 January 2005 | |
RESOLUTIONS - N/A | 12 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2005 | |
123 - Notice of increase in nominal capital | 12 January 2005 | |
395 - Particulars of a mortgage or charge | 08 December 2004 | |
287 - Change in situation or address of Registered Office | 30 September 2004 | |
225 - Change of Accounting Reference Date | 24 August 2004 | |
AA - Annual Accounts | 03 April 2004 | |
363s - Annual Return | 09 January 2004 | |
395 - Particulars of a mortgage or charge | 04 July 2003 | |
AA - Annual Accounts | 03 April 2003 | |
363s - Annual Return | 14 January 2003 | |
225 - Change of Accounting Reference Date | 15 October 2002 | |
363s - Annual Return | 21 February 2002 | |
AA - Annual Accounts | 31 October 2001 | |
363s - Annual Return | 13 June 2001 | |
AA - Annual Accounts | 02 February 2001 | |
AA - Annual Accounts | 14 September 2000 | |
288b - Notice of resignation of directors or secretaries | 04 March 2000 | |
363s - Annual Return | 01 February 2000 | |
288a - Notice of appointment of directors or secretaries | 30 January 2000 | |
288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
363s - Annual Return | 06 January 1999 | |
AA - Annual Accounts | 03 November 1998 | |
363s - Annual Return | 11 January 1998 | |
395 - Particulars of a mortgage or charge | 09 January 1998 | |
395 - Particulars of a mortgage or charge | 03 January 1998 | |
AA - Annual Accounts | 02 November 1997 | |
363s - Annual Return | 21 January 1997 | |
225 - Change of Accounting Reference Date | 03 December 1996 | |
AA - Annual Accounts | 04 September 1996 | |
363s - Annual Return | 12 January 1996 | |
AA - Annual Accounts | 30 August 1995 | |
363s - Annual Return | 12 January 1995 | |
AA - Annual Accounts | 26 May 1994 | |
363s - Annual Return | 04 March 1994 | |
AA - Annual Accounts | 05 September 1993 | |
363s - Annual Return | 19 January 1993 | |
AA - Annual Accounts | 07 May 1992 | |
363s - Annual Return | 04 February 1992 | |
AA - Annual Accounts | 13 January 1992 | |
363a - Annual Return | 22 January 1991 | |
395 - Particulars of a mortgage or charge | 11 October 1990 | |
AA - Annual Accounts | 19 July 1990 | |
363 - Annual Return | 26 January 1990 | |
AA - Annual Accounts | 11 July 1989 | |
AA - Annual Accounts | 11 May 1989 | |
288 - N/A | 17 March 1989 | |
363 - Annual Return | 17 March 1989 | |
288 - N/A | 22 April 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 April 1988 | |
287 - Change in situation or address of Registered Office | 11 March 1988 | |
363 - Annual Return | 08 March 1988 | |
395 - Particulars of a mortgage or charge | 27 January 1988 | |
CERTNM - Change of name certificate | 17 March 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 October 1986 | |
287 - Change in situation or address of Registered Office | 27 September 1986 | |
288 - N/A | 27 September 1986 | |
CERTINC - N/A | 24 June 1986 | |
NEWINC - New incorporation documents | 24 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 March 2019 | Outstanding |
N/A |
A registered charge | 04 April 2014 | Fully Satisfied |
N/A |
Debenture | 01 December 2004 | Outstanding |
N/A |
Fixed and floating charge | 01 July 2003 | Fully Satisfied |
N/A |
Rent deposit deed | 30 December 1997 | Fully Satisfied |
N/A |
Rent deposit deed | 30 December 1997 | Fully Satisfied |
N/A |
Mortgage debenture | 04 October 1990 | Fully Satisfied |
N/A |
Legal mortgage | 22 January 1988 | Fully Satisfied |
N/A |