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NEIL BARBER ENGINEERING SERVICES LIMITED

Company number 01894165

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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)
04 Feb 2020 TM01 Termination of appointment of Hannspeter Schubert as a director on 31 December 2019
23 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 26 January 2017 with updates
20 Jan 2017 SH08 Change of share class name or designation
19 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
10 Mar 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
15 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1,000
25 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Feb 2012 CH01 Director's details changed for David Waller on 6 February 2012
07 Feb 2012 CH03 Secretary's details changed for Louise Claire Waller on 6 February 2012
26 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
09 Jan 2012 AP01 Appointment of Doctor Hannspeter Schubert as a director
06 Jan 2012 TM01 Termination of appointment of Kai Bielenberg as a director
06 Dec 2011 AD01 Registered office address changed from Unit D2 Harwood Road, Northminster Business Park Upper Poppleton York YO26 6QU United Kingdom on 6 December 2011