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E.A.BARKER LIMITED

Company number 00276180

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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)
27 Feb 2015 TM02 Termination of appointment of Mark Lee Prior as a secretary on 29 January 2015
08 Jan 2015 AA01 Current accounting period shortened from 31 December 2015 to 30 June 2015
07 Jan 2015 AP01 Appointment of Mr Kevin Kaye as a director on 5 January 2015
16 Dec 2014 AD01 Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to 6 Bevis Marks London EC3A 7BA on 16 December 2014
04 Dec 2014 TM01 Termination of appointment of Sanjiv Corepal as a director on 14 November 2014
12 Nov 2014 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
06 Nov 2014 AP01 Appointment of Bennett Nussbaum as a director on 10 August 2014
06 Nov 2014 TM01 Termination of appointment of Jeffrey Allan Weiss as a director on 12 September 2014
06 Nov 2014 TM01 Termination of appointment of Randy Underwood as a director on 10 August 2014
29 Oct 2014 CH01 Director's details changed for Mr Sanjiv Corepal on 29 October 2014
04 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 6,000
04 Aug 2014 CH01 Director's details changed for Mr Randy Underwood on 4 July 2014
04 Aug 2014 CH01 Director's details changed for Mr Jeffrey Allan Weiss on 4 July 2014
08 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
05 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
30 May 2013 AP01 Appointment of Director Eric George Erickson as a director
30 May 2013 TM01 Termination of appointment of Roy Hibberd as a director
30 May 2013 AP01 Appointment of Mark Lee Prior as a director
29 May 2013 AP03 Appointment of Mark Lee Prior as a secretary
29 May 2013 TM01 Termination of appointment of Roy Hibberd as a director
29 May 2013 TM01 Termination of appointment of Piero Fileccia as a director
29 May 2013 TM01 Termination of appointment of Robert Bryan as a director
29 May 2013 TM02 Termination of appointment of Caroline Walton as a secretary
24 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
09 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders