BARLOWORLD HOLDINGS LIMITED

Company number 01784638

Date	Type	Description	View / Download
28 Apr 2017	TM01	Termination of appointment of Peter John Blackbeard as a director on 28 April 2017	(1 page)
25 Apr 2017	AP01	Appointment of Mr Dominic Malentsha Sewela as a director on 25 April 2017	(2 pages)
18 Apr 2017	TM01	Termination of appointment of Eugene Luke Smith as a director on 13 April 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Steven Bernard Pfeiffer as a director on 29 March 2017	(1 page)
01 Jul 2016	CH01	Director's details changed for Mr Andrew Charles Bannister on 27 June 2016	(2 pages)
03 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 228,301,034	(8 pages)
12 Jan 2016	TM01	Termination of appointment of Alexander Landia as a director on 31 December 2015	(1 page)
07 Jan 2016	AA	Group of companies' accounts made up to 30 September 2015	(68 pages)
01 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Oct 2015	SH08	Change of share class name or designation	(2 pages)
01 Oct 2015	CC04	Statement of company's objects	(2 pages)
01 Oct 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Oct 2015	MAR	Re-registration of Memorandum and Articles	(24 pages)
01 Oct 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
01 Oct 2015	RR02	Re-registration from a public company to a private limited company	(1 page)
06 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 228,301,034	(10 pages)
02 Apr 2015	AP03	Appointment of Mr Andrew Charles Bannister as a secretary on 1 April 2015	(2 pages)
02 Apr 2015	TM02	Termination of appointment of Patricia Frances Emery as a secretary on 31 March 2015	(1 page)
26 Jan 2015	AA	Group of companies' accounts made up to 30 September 2014	(67 pages)
26 Jan 2015	AA	Interim accounts made up to 31 December 2014	(7 pages)
02 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-02 GBP 228,301,034	(10 pages)
23 Sep 2014	AA	Interim accounts made up to 17 September 2014	(6 pages)
04 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-04 GBP 228,301,034	(10 pages)
13 Dec 2013	AA	Group of companies' accounts made up to 30 September 2013	(66 pages)
14 Oct 2013	AP01	Appointment of Mr Alexander Landia as a director	(2 pages)