BARROW HEPBURN INTERNATIONAL LIMITED

Company number 00378546

Date	Type	Description	View / Download
15 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 179,855	(4 pages)
12 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
21 Nov 2013	TM01	Termination of appointment of Bradley Gates as a director	(1 page)
21 Oct 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-21	(5 pages)
04 Apr 2013	CH01	Director's details changed for Mr Philiip Todd H on 1 April 2013	(2 pages)
03 Apr 2013	AP01	Appointment of Mr Philiip Todd H as a director	(2 pages)
02 Apr 2013	AP01	Appointment of Mr Richard William Marsden as a director	(2 pages)
02 Apr 2013	AD01	Registered office address changed from 6 Canon Harnett Court Warren Farm Wolverton Mill Milton Keynes MK12 5NF on 2 April 2013	(1 page)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	(14 pages)
08 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(4 pages)
02 May 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for bradley gates was registered on 02/05/2012.	(4 pages)
22 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
15 Mar 2012	TM01	Termination of appointment of Mikael Hagg as a director	(1 page)
09 Feb 2012	AP01	Appointment of Mr Bradley Gates as a director ANNOTATION A second filed AP01 for bradley gates was registered on 02/05/2012.	(3 pages)
03 Feb 2012	TM01	Termination of appointment of Anders Pettersson as a director	(1 page)
03 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(10 pages)
03 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(13 pages)
28 Dec 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
25 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(4 pages)
16 Feb 2011	AP01	Appointment of Mr Mikael Hagg as a director	(2 pages)
17 Dec 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
27 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(3 pages)
07 Jul 2010	TM01	Termination of appointment of Paul Binfield as a director	(1 page)
29 Apr 2010	AP01	Appointment of Mr Anders Pettersson as a director	(2 pages)
24 Mar 2010	TM01	Termination of appointment of Gareth Rhys Williams as a director	(1 page)