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BARNES GROUP (U.K.) LIMITED

Company number 00959034

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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)
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 1 November 2013
Statement of capital on 2013-11-14
  • GBP 18,743,945
11 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
22 Jul 2013 TM02 Termination of appointment of Anthony Jacobs as a secretary
22 Jul 2013 TM01 Termination of appointment of Anthony Jacobs as a director
  • ANNOTATION This document is a duplicate of form TM01 registered on 10/07/2013.
18 Jul 2013 AP01 Appointment of Matthew James Rawnsley as a director
10 Jul 2013 TM01 Termination of appointment of Anthony Jacobs as a director
10 Jul 2013 TM01 Termination of appointment of Benjamin Buckley as a director
10 Jul 2013 AP01 Appointment of Claudia Susanne Toussaint as a director
26 Nov 2012 AR01 Annual return made up to 1 November 2012 no member list
16 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
22 May 2012 TM01 Termination of appointment of Patrick Dempsey as a director
22 May 2012 AP01 Appointment of Benjamin Mcneil Buckley as a director
31 Jan 2012 AP03 Appointment of Anthony Douglas Jacobs as a secretary
23 Jan 2012 TM01 Termination of appointment of Gerald Doherty as a director
23 Jan 2012 TM01 Termination of appointment of Pierre Yves Delhez as a director
23 Jan 2012 TM02 Termination of appointment of Pierre Yves Delhez as a secretary
12 Jan 2012 TM02 Termination of appointment of Pierre Yves Delhez as a secretary
20 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Dec 2011 CH01 Director's details changed for Richard Roman Barnhart on 22 November 2011
06 Dec 2011 MISC Amended 288A
09 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 9 November 2010