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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)
10 Jul 2014 TM01 Termination of appointment of Nancy Christine Southern as a director on 30 June 2014
10 Jul 2014 TM01 Termination of appointment of John William Ell as a director on 30 June 2014
25 Jun 2014 AP01 Appointment of Mr David Fraser Mitchell as a director on 13 June 2014
25 Jun 2014 TM01 Termination of appointment of Neil Mcdermott as a director on 13 June 2014
17 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 8,492,000
17 Mar 2014 TM01 Termination of appointment of Hassaan Mustapha Majid as a director on 12 March 2014
17 Mar 2014 TM01 Termination of appointment of Jeremy Graeme Bush as a director on 14 February 2014
04 Oct 2013 AP01 Appointment of Mr John Anthony Downes as a director on 20 September 2013
03 Oct 2013 TM01 Termination of appointment of Fraser Mcgregor Alexander as a director on 20 September 2013
10 Jul 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
09 Jul 2013 AA Full accounts made up to 31 March 2013
07 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
15 May 2013 AP01 Appointment of Mr Mark William Vyvyan-Robinson as a director on 3 May 2013
14 May 2013 TM01 Termination of appointment of John Joseph Cockin as a director on 3 May 2013
18 Jan 2013 AP01 Appointment of David Mark Smith as a director on 18 January 2013
30 Nov 2012 AP01 Appointment of Paul Gregory Wright as a director on 27 November 2012
30 Nov 2012 TM01 Termination of appointment of Peter Alan Rosenthal as a director on 27 November 2012
30 Oct 2012 AP01 Appointment of Jeremy Graeme Bush as a director on 18 October 2012
30 Oct 2012 TM01 Termination of appointment of Ben Christopher Fawcett as a director on 18 October 2012
23 Oct 2012 AP01 Appointment of David Rutherford as a director on 17 October 2012
22 Oct 2012 TM01 Termination of appointment of Lynn Gladwell as a director on 17 October 2012
22 Oct 2012 TM01 Termination of appointment of Peter John Louis Zinkin as a director on 17 October 2012
22 Oct 2012 TM01 Termination of appointment of Ian Kenneth Rylatt as a director on 17 October 2012
22 Oct 2012 TM01 Termination of appointment of Sandip Mahajan as a director on 19 October 2012
15 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1