BARROW HEPBURN INTERNATIONAL LIMITED

Company number 00378546

Date	Type	Description	View / Download
15 Nov 2018	CH01	Director's details changed for Mr David James Ashley on 14 September 2018	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
18 Jul 2018	CH01	Director's details changed for Simla Semerciyan on 17 July 2018	(2 pages)
10 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
01 Jun 2018	TM01	Termination of appointment of Michael Chambers as a director on 31 May 2018	(1 page)
22 May 2018	AP01	Appointment of Simla Semerciyan as a director on 1 May 2018	(2 pages)
16 May 2018	AP03	Appointment of Mr Ian Richard Brown as a secretary on 30 April 2018	(2 pages)
10 May 2018	TM02	Termination of appointment of David Anthony Jubb as a secretary on 30 April 2018	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
04 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
04 Jul 2017	PSC02	Notification of Barrow Hepburn Group Limited as a person with significant control on 6 April 2016	(2 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
06 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 179,855	(6 pages)
12 Apr 2016	TM01	Termination of appointment of Richard William Marsden as a director on 31 March 2016	(1 page)
09 Oct 2015	AP03	Appointment of Mr David Anthony Jubb as a secretary on 3 August 2015	(2 pages)
09 Oct 2015	AP01	Appointment of Mr Michael Chambers as a director on 3 August 2015	(2 pages)
09 Oct 2015	AP01	Appointment of Mr David James Ashley as a director on 3 August 2015	(2 pages)
09 Oct 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
09 Oct 2015	TM01	Termination of appointment of Philiip Todd Herndon as a director on 3 August 2015	(1 page)
09 Oct 2015	TM02	Termination of appointment of Masroor Ali as a secretary on 3 August 2015	(1 page)
09 Oct 2015	TM01	Termination of appointment of Masroor Ali as a director on 3 August 2015	(1 page)
07 Oct 2015	AD01	Registered office address changed from 5 Merse Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9HL to 3M Centre Cain Road Bracknell Berkshire RG12 8HT on 7 October 2015	(1 page)
12 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 179,855	(4 pages)
05 Aug 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
15 Sep 2014	AA	Full accounts made up to 31 March 2014	(14 pages)