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BARENTZ UK LIMITED

Company number 01762605

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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)
26 Sep 2024 AA Full accounts made up to 31 December 2023
12 Feb 2024 CC04 Statement of company's objects
29 Jan 2024 MR01 Registration of charge 017626050006, created on 23 January 2024
28 Dec 2023 CS01 Confirmation statement made on 25 December 2023 with no updates
24 Nov 2023 AD01 Registered office address changed from 2-8 Gloucester Road Redhill Surrey RH1 1FH to Part Second Floor the Omnibus Building Lesbourne Road Reigate Surrey RH2 7LD on 24 November 2023
04 Oct 2023 AA Full accounts made up to 31 December 2022
29 Dec 2022 CS01 Confirmation statement made on 25 December 2022 with no updates
07 Sep 2022 AA Full accounts made up to 31 December 2021
30 Dec 2021 CS01 Confirmation statement made on 25 December 2021 with no updates
15 Jun 2021 AA Full accounts made up to 31 December 2020
06 Jan 2021 MR04 Satisfaction of charge 017626050004 in full
30 Dec 2020 CS01 Confirmation statement made on 25 December 2020 with no updates
18 Jun 2020 MR01 Registration of charge 017626050004, created on 17 June 2020
16 Jun 2020 AA Full accounts made up to 31 December 2019
02 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Dec 2019 CS01 Confirmation statement made on 25 December 2019 with no updates
17 Dec 2019 AP01 Appointment of Mr Anthony James Litchfield as a director on 16 December 2019
17 Dec 2019 TM01 Termination of appointment of Hidde Van Der Wal as a director on 16 December 2019
17 Dec 2019 AP01 Appointment of Mr Neill John Copp as a director on 16 December 2019
17 Dec 2019 TM01 Termination of appointment of Joseph Marie Theodoor Wilhelmus Van Der Linden as a director on 16 December 2019
13 Nov 2019 MA Memorandum and Articles of Association
13 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-02
08 Aug 2019 CONNOT Change of name notice
14 May 2019 AA Full accounts made up to 31 December 2018