Advanced company searchLink opens in new window

BARLOWORLD HANDLING LIMITED

Company number 00564646

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Oct 2010 SH01 Statement of capital following an allotment of shares on 24 September 2010
  • GBP 3,467,600
09 Sep 2010 AD03 Register(s) moved to registered inspection location
09 Sep 2010 AD02 Register inspection address has been changed
11 Aug 2010 CC04 Statement of company's objects
11 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2010 AA Full accounts made up to 30 September 2009
01 Mar 2010 TM01 Termination of appointment of Geoffrey Tucker as a director
20 Feb 2010 AP01 Appointment of Mr Philip John Bastow as a director
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Apr 2009 AA Full accounts made up to 30 September 2008
15 Jan 2009 288a Director appointed isadore marius payne
14 Jan 2009 363a Return made up to 31/12/08; full list of members
07 Oct 2008 288b Appointment terminated director mark penwarden
07 Oct 2008 288b Appointment terminated director graham jones
19 Jun 2008 AA Full accounts made up to 30 September 2007
01 Feb 2008 88(2)R Ad 22/10/07--------- £ si 35000@1=35000
01 Feb 2008 88(2)R Ad 03/12/07--------- £ si 20000@1=20000
01 Feb 2008 88(2)R Ad 31/01/07--------- £ si 837500@1=837500
16 Jan 2008 363a Return made up to 31/12/07; full list of members
20 Dec 2007 288a New director appointed
19 Dec 2007 288b Director resigned
19 Nov 2007 288a New secretary appointed
19 Nov 2007 288b Secretary resigned
29 Oct 2007 288a New director appointed
26 Oct 2007 288a New secretary appointed