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BARNES GROUP (U.K.) 2 LIMITED

Company number 01164516

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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)
08 Apr 2009 287 Registered office changed on 08/04/2009 from 1 leafield way leafield trading estate corsham wiltshire SN13 9SU
19 Dec 2008 363a Return made up to 01/11/08; full list of members
09 Sep 2008 AA Full accounts made up to 31 January 2008
25 Jun 2008 288a Secretary appointed pierre-yves mauric jean charles delhez
14 May 2008 AA Full accounts made up to 31 January 2007
14 May 2008 225 Accounting reference date shortened from 31/12/2007 to 31/01/2007
23 Apr 2008 288b Appointment terminated director thomas rizzi
23 Apr 2008 288b Appointment terminated director fabio ferrari
23 Apr 2008 288b Appointment terminated director jeremy dandy
04 Mar 2008 288a Director and secretary appointed jeremy llewellyn dandy
04 Mar 2008 288a Director appointed patrick john dempsey
19 Feb 2008 363s Return made up to 01/11/07; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 19/02/08
05 Nov 2007 288b Director resigned
28 Mar 2007 363s Return made up to 01/11/06; full list of members
13 Oct 2006 225 Accounting reference date shortened from 02/02/07 to 31/12/06
19 Sep 2006 CERTNM Company name changed premier industrial (U.K.) limite d\certificate issued on 19/09/06
18 Sep 2006 288a New director appointed
18 Sep 2006 288a New director appointed
18 Sep 2006 288a New director appointed
14 Aug 2006 288a New secretary appointed
14 Aug 2006 288b Secretary resigned;director resigned
14 Aug 2006 288b Director resigned
01 Aug 2006 403a Declaration of satisfaction of mortgage/charge
01 Aug 2006 395 Particulars of mortgage/charge
13 Jul 2006 288a New director appointed