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BARLOWORLD HANDLING LIMITED

Company number 00564646

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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)
07 Jan 2013	CH01	Director's details changed for Peter John Blackbeard on 1 January 2013	View PDF Director's details changed for Peter John Blackbeard on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	CH03	Secretary's details changed for Ms Patricia Frances Emery on 1 January 2013	View PDF Secretary's details changed for Ms Patricia Frances Emery on 1 January 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	CH01	Director's details changed for Mr Eugene Luke Smith on 1 January 2013	View PDF Director's details changed for Mr Eugene Luke Smith on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
07 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AD01	Registered office address changed from Maidenhead Office Park Westacott Way Littlewick Green Maidenhead Berkshire SL6 3QN on 3 October 2012	View PDF Registered office address changed from Maidenhead Office Park Westacott Way Littlewick Green Maidenhead Berkshire SL6 3QN on 3 October 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	TM01	Termination of appointment of Gary Newell as a director	View PDF Termination of appointment of Gary Newell as a director - link opens in a new window - 1 page (1 page)
03 Oct 2012	TM01	Termination of appointment of Dominic Gemson as a director	View PDF Termination of appointment of Dominic Gemson as a director - link opens in a new window - 1 page (1 page)
03 Oct 2012	TM01	Termination of appointment of Philip Bastow as a director	View PDF Termination of appointment of Philip Bastow as a director - link opens in a new window - 1 page (1 page)
18 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	CH01	Director's details changed for Gary Martin Newell on 19 March 2012	View PDF Director's details changed for Gary Martin Newell on 19 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	CH01	Director's details changed for Mr Philip John Bastow on 1 February 2012	View PDF Director's details changed for Mr Philip John Bastow on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Jul 2012	CH01	Director's details changed for Gary Martin Newell on 19 March 2012	View PDF Director's details changed for Gary Martin Newell on 19 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 44 pages (44 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Jun 2011	TM01	Termination of appointment of Isadore Payne as a director	View PDF Termination of appointment of Isadore Payne as a director - link opens in a new window - 1 page (1 page)
01 Apr 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 47 pages (47 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
04 Jan 2011	CH01	Director's details changed for Gary Martin Newell on 1 October 2010	View PDF Director's details changed for Gary Martin Newell on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	CH01	Director's details changed for Isadore Marius Payne on 1 October 2010	View PDF Director's details changed for Isadore Marius Payne on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	SH19	Statement of capital on 5 October 2010 GBP 3,467,600	View PDF Statement of capital on 5 October 2010 GBP 3,467,600 - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Oct 2010	CAP-SS	Solvency statement dated 28/09/10	View PDF Solvency statement dated 28/09/10 - link opens in a new window - 1 page (1 page)
05 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 28/09/2010	View PDF Resolutions RES13 ‐ Share premium reduced 28/09/2010 - link opens in a new window - 2 pages (2 pages)

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BARLOWORLD HANDLING LIMITED

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