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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)
20 Aug 2010 AP01 Appointment of Gerald Anthony Doherty as a director
20 Aug 2010 TM01 Termination of appointment of Anthony Milonas as a director
21 May 2010 TM01 Termination of appointment of Signe Gates as a director
21 May 2010 CH01 Director's details changed for Patrick J Dempsey on 16 April 2010
13 Nov 2009 AR01 Annual return made up to 12 October 2009
16 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
08 Apr 2009 287 Registered office changed on 08/04/2009 from 1 leafield leafield trading estate corsham wiltshire SN13 9SU
03 Mar 2009 363a Return made up to 12/10/08; full list of members; amend
03 Mar 2009 353 Location of register of members
31 Dec 2008 88(2) Ad 18/12/08\gbp si 1038306@1.94=2014313.64\gbp ic 21940660.22/23954973.86\
31 Dec 2008 88(2) Ad 18/12/08\gbp si 3968513@1.94=7698915.22\gbp ic 14241745/21940660.22\
31 Dec 2008 123 Nc inc already adjusted 18/12/08
30 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2008 363a Return made up to 12/10/08; full list of members
06 Oct 2008 288a Director appointed patrick dempsey
06 Oct 2008 288a Director appointed richard roman barnhart
06 Oct 2008 288b Appointment terminated director anton schneider
22 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
24 Jun 2008 288a Director appointed signe gates
24 Jun 2008 288a Director and secretary appointed pierre yves maurice jean charles delhez
24 Jun 2008 288b Appointment terminated director william denninger
24 Jun 2008 288b Appointment terminated director and secretary jeremy dandy
24 Jun 2008 288a Director appointed anton schneider
24 Jun 2008 288a Director appointed anthony milonas
04 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights