BARDEN UK LIMITED

Company number 01894115

Date	Type	Description	View / Download
01 Dec 2017	TM01	Termination of appointment of Philippe Jean Fernand Desnos as a director on 14 November 2017	(1 page)
03 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
16 Oct 2017	AA	Total exemption full accounts made up to 28 February 2017	(12 pages) Download iXBRL
17 Aug 2017	PSC02	Notification of Eco-Bat Technologies Ltd as a person with significant control on 1 March 2017	(2 pages)
17 Aug 2017	PSC07	Cessation of Andrew Jonathan Cooper as a person with significant control on 16 August 2017	(1 page)
16 Jun 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
08 Mar 2017	ANNOTATION	Rectified AP01 was removed from the public register on 06/09/2017 as it was factually inaccurate.
08 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 28 February 2017	(1 page)
08 Mar 2017	ANNOTATION	Rectified TM01 was removed from the public register on 06/09/2017 as it was factually inaccurate.
08 Mar 2017	TM01	Termination of appointment of Amanda Jane Cooper as a director on 28 February 2017	(1 page)
08 Mar 2017	TM02	Termination of appointment of Amanda Jane Cooper as a secretary on 28 February 2017	(1 page)
08 Mar 2017	AP03	Appointment of Mr Kevin Godfrey Wood as a secretary on 28 February 2017	(2 pages)
08 Mar 2017	AP01	Appointment of Mr Alan Gray as a director on 28 February 2017	(2 pages)
08 Mar 2017	AP01	Appointment of Mr Kevin Godfrey Wood as a director on 28 February 2017	(2 pages)
08 Mar 2017	AP01	Appointment of Mr Philippe Jean Fernand Desnos as a director on 28 February 2017	(2 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
09 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
21 Jun 2016	CH01	Director's details changed for Andrew Jonathan Cooper on 4 August 2015	(2 pages)
02 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
02 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 333	(6 pages)
07 Oct 2015	AP01	Appointment of Amanda Jane Cooper as a director on 17 August 2015	(3 pages)
04 Oct 2015	AP03	Appointment of Amanda Jane Cooper as a secretary on 1 September 2015	(3 pages)
04 Oct 2015	TM02	Termination of appointment of Nicola Kathleen Cooper as a secretary on 1 September 2015	(2 pages)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 17 August 2015 GBP 333	(4 pages)
27 Aug 2015	SH06	Cancellation of shares. Statement of capital on 6 July 2015 GBP 186	(4 pages)