BARLOWORLD UK LIMITED

Company number 00137393

Date	Type	Description	View / Download
05 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	(3 pages)
24 May 2019	AA	Full accounts made up to 30 September 2018	(37 pages)
23 Apr 2019	CH01	Director's details changed for Mr Anton Leonidovich Globus on 10 April 2019	(2 pages)
12 Feb 2019	TM01	Termination of appointment of Olufunke Ighodaro as a director on 1 February 2019	(1 page)
10 Jan 2019	PSC05	Change of details for Barloworld Holdings Limited as a person with significant control on 10 January 2019	(2 pages)
10 Jan 2019	AD01	Registered office address changed from Ground Floor, Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD to First Floor, Aurora Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 10 January 2019	(1 page)
09 Jan 2019	AP01	Appointment of Olufunke Ighodaro as a director on 5 January 2019	(2 pages)
08 Jan 2019	AP01	Appointment of Mr Trevor Quinton Mcgeer as a director on 5 January 2019	(2 pages)
08 Jan 2019	AP01	Appointment of Mr Anton Leonidovich Globus as a director on 5 January 2019	(2 pages)
08 Jan 2019	TM01	Termination of appointment of Andrew Charles Bannister as a director on 5 January 2019	(1 page)
08 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	(3 pages)
19 Apr 2018	AA	Full accounts made up to 30 September 2017	(35 pages)
15 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(5 pages)
05 Jun 2017	AA	Full accounts made up to 30 September 2016	(34 pages)
28 Apr 2017	TM01	Termination of appointment of Peter John Blackbeard as a director on 28 April 2017	(1 page)
01 Jul 2016	CH01	Director's details changed for Mr Andrew Charles Bannister on 27 June 2016	(2 pages)
03 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 148,083,228	(4 pages)
07 Jan 2016	AA	Full accounts made up to 30 September 2015	(38 pages)
06 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 148,083,228	(4 pages)
02 Apr 2015	TM02	Termination of appointment of Patricia Frances Emery as a secretary on 31 March 2015	(1 page)
02 Mar 2015	AP01	Appointment of Mr Donald Gert Wilson as a director on 28 February 2015	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Martin Laubscher as a director on 28 February 2015	(1 page)
20 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 148,083,228	(7 pages)
31 Dec 2014	AA	Full accounts made up to 30 September 2014	(39 pages)
17 Sep 2014	SH20	Statement by Directors	(1 page)