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BARKING POWER LIMITED

Company number 02354681

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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)
18 Jan 2017 TM01 Termination of appointment of Jiri Opocensky as a director on 17 January 2017
03 Aug 2016 MA Memorandum and Articles of Association
12 Jul 2016 AA Full accounts made up to 31 December 2015
17 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 8,492,000
07 Jun 2016 AP03 Appointment of Mrs Rachael Louise Clarke as a secretary on 1 June 2016
07 Jun 2016 TM02 Termination of appointment of Peter John Tottman as a secretary on 1 June 2016
24 Mar 2016 TM01 Termination of appointment of Iwan Rees Morgan as a director on 18 March 2016
24 Mar 2016 TM01 Termination of appointment of John Anthony Downes as a director on 18 March 2016
24 Mar 2016 TM01 Termination of appointment of John Adam Sutherland as a director on 18 March 2016
11 Mar 2016 TM01 Termination of appointment of Robert Neil Thomson as a director on 9 March 2016
11 Mar 2016 TM01 Termination of appointment of David Simon George Baker as a director on 9 March 2016
08 Dec 2015 AP01 Appointment of Mr Chad Leo Gareau as a director on 4 December 2015
08 Dec 2015 TM01 Termination of appointment of Paul Gregory Wright as a director on 4 December 2015
12 Nov 2015 TM01 Termination of appointment of David Mark Smith as a director on 2 November 2015
12 Nov 2015 TM01 Termination of appointment of David Rutherford as a director on 2 November 2015
21 Sep 2015 AA Full accounts made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 8,492,000
20 Apr 2015 AP01 Appointment of Mr David Simon George Baker as a director on 9 April 2015
16 Apr 2015 TM01 Termination of appointment of David Fraser Mitchell as a director on 9 April 2015
17 Nov 2014 AP01 Appointment of Mr Robert Neil Thomson as a director on 6 November 2014
17 Nov 2014 TM01 Termination of appointment of Mark William Vyvyan-Robinson as a director on 6 November 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
13 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/07/2014
10 Jul 2014 AP01 Appointment of Mr Jiri Opocensky as a director on 30 June 2014