Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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23 May 2024 |
AD02 |
Register inspection address has been changed from The Barden Corporation (Uk) Limited Plymbridge Road Estover Plymouth PL6 7LH England to Hqw Aerospace (Uk) Limited Plymbridge Road Estover Plymouth Devon PL6 7LH
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22 May 2024 |
AD01 |
Registered office address changed from Plymbridge Road Estover Plymouth Devon PL6 7LH to Hqw Aerospace (Uk) Limited Plymbridge Road Estover Plymouth Devon PL6 7LH on 22 May 2024
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05 Oct 2023 |
TM01 |
Termination of appointment of Joerg Plotzitzka as a director on 5 October 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Neil Derwyn Morris as a director on 2 October 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Graham Leslie Young as a director on 2 October 2023
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07 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
CERTNM |
Company name changed barden corporation(U.K.)LIMITED(the)\certificate issued on 01/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-30
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19 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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03 Feb 2022 |
AP01 |
Appointment of Mr Martin William Knight as a director on 1 February 2022
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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05 Oct 2021 |
AP01 |
Appointment of Mr Joerg Plotzitzka as a director on 1 October 2021
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02 Sep 2021 |
AP01 |
Appointment of Dr Graham Spencer Stirling as a director on 2 September 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Damian Sean Dunne as a director on 1 September 2021
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20 Aug 2021 |
MR01 |
Registration of charge 004505770008, created on 18 August 2021
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18 Aug 2021 |
MR04 |
Satisfaction of charge 004505770007 in full
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15 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
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21 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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23 Oct 2020 |
MR01 |
Registration of charge 004505770007, created on 23 October 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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27 May 2020 |
AD02 |
Register inspection address has been changed from Schaeffler (Uk) Limited Waleswood Road Wales Bar Sheffield S26 5PN England to The Barden Corporation (Uk) Limited Plymbridge Road Estover Plymouth PL6 7LH
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27 May 2020 |
AD04 |
Register(s) moved to registered office address Plymbridge Road Estover Plymouth Devon PL6 7LH
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