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BARLOWORLD UK NOMINEES LIMITED

Company number 01162424

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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)
18 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 26 pages (26 pages)
01 Feb 2024	CH01	Director's details changed for Emmanuel Leeka on 31 January 2024	View PDF Director's details changed for Emmanuel Leeka on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CH01	Director's details changed for Mr Dirk Jacobus Schreuder on 31 January 2024	View PDF Director's details changed for Mr Dirk Jacobus Schreuder on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	PSC07	Cessation of Barloworld Holdings Limited as a person with significant control on 17 October 2023	View PDF Cessation of Barloworld Holdings Limited as a person with significant control on 17 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	PSC02	Notification of Barloworld Holdings Limited as a person with significant control on 17 October 2023	View PDF Notification of Barloworld Holdings Limited as a person with significant control on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	PSC07	Cessation of Barloworld Uk Limited as a person with significant control on 17 October 2023	View PDF Cessation of Barloworld Uk Limited as a person with significant control on 17 October 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 23 pages (23 pages)
13 Jun 2023	AD03	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
13 Jun 2023	AD02	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
01 Jun 2023	SH19	Statement of capital on 1 June 2023 GBP 50,002	View PDF Statement of capital on 1 June 2023 GBP 50,002 - link opens in a new window - 5 pages (5 pages)
01 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jun 2023	CAP-SS	Solvency Statement dated 30/05/23	View PDF Solvency Statement dated 30/05/23 - link opens in a new window - 1 page (1 page)
01 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 May 2023	TM01	Termination of appointment of Trevor Quinton Mcgeer as a director on 26 April 2023	View PDF Termination of appointment of Trevor Quinton Mcgeer as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AP01	Appointment of Emmanuel Leeka as a director on 26 April 2023	View PDF Appointment of Emmanuel Leeka as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 23 pages (23 pages)
13 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 22 pages (22 pages)
17 Feb 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	CH01	Director's details changed for Mr Dirk Jacobus Schreuder on 10 October 2020	View PDF Director's details changed for Mr Dirk Jacobus Schreuder on 10 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 23 pages (23 pages)
02 Sep 2020	AP01	Appointment of Mr Trevor Quinton Mcgeer as a director on 14 August 2020	View PDF Appointment of Mr Trevor Quinton Mcgeer as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)

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BARLOWORLD UK NOMINEES LIMITED

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