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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)
02 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 700,002
05 Dec 2014 TM01 Termination of appointment of Oupa Isaac Shongwe as a director on 31 May 2014
06 May 2014 SH01 Statement of capital following an allotment of shares on 2 May 2014
  • GBP 700,002
14 Jan 2014 AA Full accounts made up to 30 September 2013
04 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
08 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for Ms Patricia Frances Emery on 1 January 2013
08 Jan 2013 CH01 Director's details changed for Mr Andrew Charles Bannister on 1 January 2013
08 Jan 2013 CH03 Secretary's details changed for Ms Patricia Frances Emery on 1 January 2013
05 Dec 2012 AP01 Appointment of Mr Oupa Isaac Shongwe as a director
24 Oct 2012 AA Total exemption full accounts made up to 30 September 2012
15 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2012 AA Total exemption full accounts made up to 30 September 2011
05 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
12 Jul 2011 CC04 Statement of company's objects
12 Jul 2011 SH19 Statement of capital on 12 July 2011
  • GBP 2
12 Jul 2011 MAR Re-registration of Memorandum and Articles
12 Jul 2011 CERT1 Certificate of re-registration from Unlimited to Limited
12 Jul 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Jul 2011 RR06 Re-registration from a private unlimited company to a private limited company
18 May 2011 AA Accounts for a dormant company made up to 30 September 2010
04 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
07 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Ms Patricia Frances Emery on 1 October 2009
16 Dec 2009 AA Accounts for a dormant company made up to 30 September 2009