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BARRY-WEHMILLER EUROPE (ST ALBANS) LIMITED

Company number 01313840

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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 Jun 2011	CH01	Director's details changed for Simon David Lagoe on 8 June 2011	View PDF Director's details changed for Simon David Lagoe on 8 June 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	CH03	Secretary's details changed for Jan Caley on 8 June 2011	View PDF Secretary's details changed for Jan Caley on 8 June 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Jun 2010	AD01	Registered office address changed from 5 Spring Valley Business Centre Porters Wood S.Albans Hertfordshire AL3 6PD on 22 June 2010	View PDF Registered office address changed from 5 Spring Valley Business Centre Porters Wood S.Albans Hertfordshire AL3 6PD on 22 June 2010 - link opens in a new window - 1 page (1 page)
04 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 17 pages (17 pages)
13 Nov 2009	AR01	Annual return made up to 1 September 2009 with full list of shareholders	View PDF Annual return made up to 1 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 18 pages (18 pages)
05 May 2009	288a	Director appointed simon david lagoe	View PDF Director appointed simon david lagoe - link opens in a new window - 1 page (1 page)
31 Mar 2009	288b	Appointment terminated director stewart brown	View PDF Appointment terminated director stewart brown - link opens in a new window - 1 page (1 page)
21 Oct 2008	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Oct 2008	287	Registered office changed on 21/10/2008 from spring valley business centre porters wood S.albans hertfordshire AL3 6PD	View PDF Registered office changed on 21/10/2008 from spring valley business centre porters wood S.albans hertfordshire AL3 6PD - link opens in a new window - 1 page (1 page)
30 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 17 pages (17 pages)
31 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Enter documents 24/01/08
31 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Oct 2007	363s	Return made up to 01/09/07; no change of members	View PDF Return made up to 01/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
18 Jul 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 16 pages (16 pages)
28 Sep 2006	363s	Return made up to 01/09/06; full list of members	View PDF Return made up to 01/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
03 Aug 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 18 pages (18 pages)
28 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
16 Sep 2005	363s	Return made up to 01/09/05; full list of members	View PDF Return made up to 01/09/05; full list of members - link opens in a new window - 8 pages (8 pages)
22 Aug 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 17 pages (17 pages)
09 Sep 2004	363s	Return made up to 01/09/04; full list of members	View PDF Return made up to 01/09/04; full list of members - link opens in a new window - 8 pages (8 pages)
11 Jun 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 15 pages (15 pages)

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