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BAROID CORPORATION

Company number 01640428

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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)
05 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
20 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Jun 2016 AD01 Registered office address changed from , Building 4 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016
26 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 4,301,000
22 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
29 May 2015 AD01 Registered office address changed from , Russell House Block D Regent Park Kingston Road, Leatherhead, Surrey, KT22 7LU to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 29 May 2015
05 Feb 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 4,301,000
18 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Apr 2014 AP01 Appointment of Mr Thomas Kuzhuvommannil Mathew as a director
27 Mar 2014 AP01 Appointment of Mr Matthew Betts as a director
26 Mar 2014 TM01 Termination of appointment of David Mladenka as a director
13 Feb 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 4,301,000
02 Sep 2013 TM01 Termination of appointment of Edwin Smart as a director
04 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
29 May 2013 AP01 Appointment of Mr Edwin Gerald Smart as a director
29 May 2013 TM01 Termination of appointment of Stuart Heath as a director
07 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
30 Nov 2012 TM01 Termination of appointment of David Johnston as a director
30 Nov 2012 AP01 Appointment of Stuart Matthew Heath as a director
24 May 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Apr 2012 AP01 Appointment of David Mladenka as a director
18 Apr 2012 TM01 Termination of appointment of Alasdair Buchanan as a director
01 Mar 2012 CH01 Director's details changed for Mr David Alexander Johnston on 1 January 2012
09 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
10 Aug 2011 TM01 Termination of appointment of Simon Seaton as a director