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BARCOSEC LIMITED

Company number 02223143

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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)
15 Oct 2014 AP01 Appointment of Samantha Jayne Driver as a director on 14 October 2014
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 07/08/2013 for Michelle Louise Holt
08 Oct 2014 TM01 Termination of appointment of Emma Antonia Hunt as a director on 15 September 2014
13 Aug 2014 AP01 Appointment of Mrs Moya Jane Hayhurst as a director on 13 August 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 19/02/2018.
10 Jun 2014 AP01 Appointment of Kelly Jane Hack as a director
08 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Mar 2014 TM01 Termination of appointment of Spenta Magol as a director
19 Feb 2014 AP01 Appointment of Ines Lucia Watson as a director
20 Jan 2014 TM01 Termination of appointment of Rosamund Rule as a director
10 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
06 Jan 2014 TM01 Termination of appointment of Olubunmi Williams as a director
07 Aug 2013 AP01 Appointment of Michelle Louise Holt as a director on 1 August 2013
  • ANNOTATION Clarification a Second filed AP01 is registered on 28/10/2014
  • ANNOTATION Clarification a Second filed AP01 is registered on 21/10/2014
13 Jun 2013 CH01 Director's details changed for Lisa Margaret Thomson on 1 June 2013
13 Jun 2013 TM01 Termination of appointment of Tracy Allen as a director
10 May 2013 TM01 Termination of appointment of Colin Holmes as a director
24 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Apr 2013 TM01 Termination of appointment of Steven Kilday as a director
19 Feb 2013 AP01 Appointment of Lisa Margaret Thomson as a director
24 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
09 Jan 2013 AP01 Appointment of Mrs Rosamund Martha Rule as a director
16 Nov 2012 TM01 Termination of appointment of David Blizzard as a director
02 Oct 2012 AP01 Appointment of Tracy Lorraine Allen as a director
04 Sep 2012 AP01 Appointment of Emma Antonia Hunt as a director
01 Jun 2012 TM01 Termination of appointment of Marc Gregory as a director
01 May 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Mar 2012 CH01 Director's details changed for Olubunmi Williams on 20 February 2012