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BARKSTON PLASTICS ENGINEERING LIMITED

Company number 01114463

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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 Oct 2015 MR04 Satisfaction of charge 011144630011 in full
03 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 10,000
27 Mar 2015 MR01 Registration of charge 011144630010, created on 25 March 2015
27 Mar 2015 MR01 Registration of charge 011144630011, created on 25 March 2015
21 Mar 2015 MR04 Satisfaction of charge 8 in full
21 Mar 2015 MR04 Satisfaction of charge 7 in full
17 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 10,000
03 Jul 2014 AA Accounts for a small company made up to 30 November 2013
02 Sep 2013 AA Accounts for a small company made up to 30 November 2012
15 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
15 Jul 2013 TM01 Termination of appointment of Ian Deakin as a director
09 Jul 2013 TM01 Termination of appointment of Ian Deakin as a director
05 Sep 2012 AA Accounts for a small company made up to 30 November 2011
09 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 9
21 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction arrangements 08/02/2012
10 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 8
12 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Sep 2011 AA Accounts for a small company made up to 30 November 2010
08 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
02 Sep 2010 AA Accounts for a small company made up to 30 November 2009
19 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mr Ian Paul Deakin on 1 June 2010
19 Jul 2010 CH01 Director's details changed for Mark Richard Carter on 1 June 2010