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BARBOUR (EUROPE) LIMITED

Company number 01744209

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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)
22 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
29 Feb 2016 AA01 Current accounting period extended from 31 December 2015 to 30 April 2016
06 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 198
14 May 2015 AA Accounts for a medium company made up to 31 December 2014
24 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 198
15 Jul 2014 CH01 Director's details changed for Dame Margaret Barbour on 15 July 2014
15 Jul 2014 CH01 Director's details changed for Brenda Readman Bell on 15 July 2014
15 Jul 2014 CH01 Director's details changed for Ian Melvin Beattie on 15 July 2014
15 Jul 2014 CH01 Director's details changed for Stephen Mitchell Buck on 15 July 2014
15 Jul 2014 CH01 Director's details changed for Mr Jens Bakker on 15 July 2014
15 Jul 2014 CH01 Director's details changed for Miss Helen Mary Barbour on 15 July 2014
15 Jul 2014 CH03 Secretary's details changed for Stephen Mitchell Buck on 15 July 2014
03 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/03/2020 under section 1088 of the Companies Act 2006
01 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/03/2020 under section 1088 of the Companies Act 2006
25 Jul 2012 TM01 Termination of appointment of Henry Tavroges as a director
03 Aug 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/03/2020 under section 1088 of the Companies Act 2006
16 May 2011 AA Accounts for a medium company made up to 31 December 2010
03 Oct 2010 AA Accounts for a medium company made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/03/2020 under section 1088 of the Companies Act 2006
26 Jul 2010 CH01 Director's details changed for Mr Jens Bakker on 1 January 2010
25 May 2010 TM01 Termination of appointment of Jeffrey Shepherd as a director
29 Oct 2009 AA Accounts for a medium company made up to 31 December 2008