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BARTEC (U.K.) LIMITED

Company number 01700764

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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 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
02 Mar 2017 MR01 Registration of charge 017007640007, created on 21 February 2017
08 Feb 2017 AP01 Appointment of Mr Jean-Daniel Duhem as a director on 8 February 2017
02 Feb 2017 AA Full accounts made up to 30 April 2016
31 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
15 Jun 2016 TM01 Termination of appointment of Heiko Laubheimer as a director on 10 June 2016
03 Nov 2015 AP01 Appointment of Mr Heiko Laubheimer as a director on 1 November 2015
28 Oct 2015 TM01 Termination of appointment of Xavier Hamers as a director on 1 September 2015
17 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 17,000
14 Jul 2015 AA Full accounts made up to 30 April 2015
02 Oct 2014 AP01 Appointment of Mr Xavier Hamers as a director on 2 October 2014
02 Oct 2014 TM01 Termination of appointment of Wolfgang Stadie as a director on 2 October 2014
16 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 17,000
30 Jul 2014 AA Full accounts made up to 30 April 2014
28 Aug 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 17,000
26 Jun 2013 AA Full accounts made up to 30 April 2013
01 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
14 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 5
08 Nov 2012 TM01 Termination of appointment of Lothar Mezger as a director
25 Sep 2012 AA Full accounts made up to 30 April 2012
20 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
07 Dec 2011 AA Full accounts made up to 30 April 2011
04 Oct 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
04 Oct 2011 AP01 Appointment of Mr Kevin Morris as a director