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BARTINGTON INSTRUMENTS LIMITED

Company number 01938710

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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)
01 Sep 2017 CH01 Director's details changed for Mr Adrian Swinton on 22 August 2017
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
31 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 2,190
14 Jul 2017 AP03 Appointment of Mr Darren John Green as a secretary on 14 July 2017
14 Jul 2017 TM02 Termination of appointment of the Mgroup Secretarial Services Limited as a secretary on 14 July 2017
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
06 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 May 2017
  • GBP 2,094
20 Mar 2017 AA Accounts for a small company made up to 30 September 2016
20 Dec 2016 MR04 Satisfaction of charge 019387100004 in full
17 Nov 2016 MR01 Registration of charge 019387100005, created on 17 November 2016
15 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
18 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
15 Jun 2016 AA Accounts for a small company made up to 30 September 2015
23 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2,020
23 Feb 2016 CH01 Director's details changed for Olivier Masséglia on 1 January 2016
23 Feb 2016 CH01 Director's details changed for Mrs Tessa Jacqueline Evans on 1 January 2016
23 Feb 2016 AP01 Appointment of Mr Adrian Swinton as a director on 18 February 2016
05 Oct 2015 AUD Auditor's resignation
07 Jul 2015 AP01 Appointment of Mr Darren John Green as a director on 25 June 2015
02 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2,020
02 Mar 2015 CH01 Director's details changed for Olivier Masseglia on 27 February 2015
02 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 February 2014
22 Jan 2015 AA Accounts for a small company made up to 30 September 2014
04 Dec 2014 TM01 Termination of appointment of John Alfred Peace as a director on 1 December 2014
06 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2,020