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BARLOWORLD UK LIMITED

Company number 00137393

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2014 SH19 Statement of capital on 17 September 2014
  • GBP 148,083,228
17 Sep 2014 CAP-SS Solvency Statement dated 15/09/14
17 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 16/09/2014
29 Aug 2014 CC04 Statement of company's objects
29 Aug 2014 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
29 Aug 2014 MAR Re-registration of Memorandum and Articles
29 Aug 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Aug 2014 RR02 Re-registration from a public company to a private limited company
29 Aug 2014 CERTNM Company name changed barloworld PUBLIC LIMITED COMPANY\certificate issued on 29/08/14
29 Aug 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-28
29 Aug 2014 CONNOT Change of name notice
14 Jan 2014 AA Accounts made up to 30 September 2013
13 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 148,083,228
14 Mar 2013 AA Accounts made up to 30 September 2012
28 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
21 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
23 Jan 2012 AA Accounts made up to 30 September 2011
13 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
13 Jan 2011 CH01 Director's details changed for Mr Andrew Charles Bannister on 1 October 2010
13 Jan 2011 CH01 Director's details changed for Peter John Blackbeard on 1 October 2010