Baker River Limited — Filings & Documents (41)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-09 · Annual Return
(E)FNAR1 - Annual Return
2024-08-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FNAR1 - Annual Return
2019-09-02 · Annual Return
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-04 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-12-07 · Charges
(E)Instrument
2016-12-07 · Other
(E)Certificate of Registration of Charge
2016-12-07 · Charges
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-26 · Charges
(E)Instrument
2016-07-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-26 · Charges
(E)Instrument
2016-07-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-26 · Charges
(E)Instrument
2016-07-26 · Other
(E)FNAR1 - Annual Return
2015-08-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-07-10 · Charges
(E)Instrument
2015-07-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-07-10 · Charges
(E)Instrument
2015-07-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-07-10 · Charges
(E)Instrument
2015-07-10 · Other
(E)Certificate of Registration of Charge
2015-07-10 · Charges
(E)Certificate of Registration of Charge
2015-07-10 · Charges
(E)Certificate of Registration of Charge
2015-07-10 · Charges
(E)Special resolution
2015-04-10 · Other
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-08-06 · Share Related
(E)Memorandum & Articles of Association
2013-08-06 · Memorandum & Articles
Certificate of Incorporation
2013-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-07 | |
| (E)Instrument | Other | 2016-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-26 | |
| (E)Instrument | Other | 2016-07-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-26 | |
| (E)Instrument | Other | 2016-07-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-26 | |
| (E)Instrument | Other | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-10 | |
| (E)Instrument | Other | 2015-07-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-10 | |
| (E)Instrument | Other | 2015-07-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-10 | |
| (E)Instrument | Other | 2015-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-10 | |
| (E)Special resolution | Other | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-08-06 | |
| Certificate of Incorporation | Incorporation | 2013-08-06 |
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