BARENTZ UK LIMITED

Company number 01762605

Date	Type	Description	View / Download
28 Dec 2018	CS01	Confirmation statement made on 25 December 2018 with no updates	(3 pages)
04 Jun 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
27 Dec 2017	CS01	Confirmation statement made on 25 December 2017 with no updates	(3 pages)
25 May 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
29 Dec 2016	CS01	Confirmation statement made on 25 December 2016 with updates	(5 pages)
28 Jun 2016	AP01	Appointment of Mr Joseph Marie Theodoor Wilhelmus Van Der Linden as a director on 28 June 2016	(2 pages)
21 Jun 2016	MR04	Satisfaction of charge 3 in full	(1 page)
16 Jun 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
04 Jan 2016	AR01	Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000	(3 pages)
26 Apr 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
29 Dec 2014	AR01	Annual return made up to 25 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 1,000	(3 pages)
29 Aug 2014	CH03	Secretary's details changed for Mr Neill Copp on 16 June 2014	(1 page)
28 Aug 2014	CH03	Secretary's details changed for Mr Neill Copp on 16 June 2014	(1 page)
10 Jun 2014	AD01	Registered office address changed from Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on 10 June 2014	(1 page)
06 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
30 Dec 2013	AR01	Annual return made up to 25 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 1,000	(3 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
15 Jan 2013	AR01	Annual return made up to 25 December 2012 with full list of shareholders	(3 pages)
14 Dec 2012	AA	Full accounts made up to 31 March 2012	(23 pages)
30 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 May 2012	AA03	Resignation of an auditor	(2 pages)
25 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
23 May 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
11 Jan 2012	AR01	Annual return made up to 25 December 2011 with full list of shareholders	(3 pages)
11 Jan 2012	TM01	Termination of appointment of Christopher Bloor as a director	(1 page)