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BARC (PEMBREY) LIMITED

Company number 02390752

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
15 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 - link opens in a new window - 8 pages (8 pages)
01 Oct 2015	AP01	Appointment of Mr Dennis Ivan Carter as a director on 15 April 2015	View PDF Appointment of Mr Dennis Ivan Carter as a director on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	TM01	Termination of appointment of Simon Nicholas Clark as a director on 17 February 2015	View PDF Termination of appointment of Simon Nicholas Clark as a director on 17 February 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
12 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 100	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 100 - link opens in a new window - 8 pages (8 pages)
12 Feb 2015	CH01	Director's details changed for Mr Simon Nicholas Clark on 8 April 2013	View PDF Director's details changed for Mr Simon Nicholas Clark on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
26 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100 - link opens in a new window - 8 pages (8 pages)
27 Nov 2013	TM01	Termination of appointment of Mark Jones as a director	View PDF Termination of appointment of Mark Jones as a director - link opens in a new window - 1 page (1 page)
27 Nov 2013	TM02	Termination of appointment of Mark Jones as a secretary	View PDF Termination of appointment of Mark Jones as a secretary - link opens in a new window - 1 page (1 page)
19 Jun 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
13 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
30 Apr 2013	TM01	Termination of appointment of Dennis Carter as a director	View PDF Termination of appointment of Dennis Carter as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AP01	Appointment of Simon Nicholas Clark as a director	View PDF Appointment of Simon Nicholas Clark as a director - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	AP03	Appointment of Mark Turner Jones as a secretary	View PDF Appointment of Mark Turner Jones as a secretary - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	AP01	Appointment of Mr Mark Turner Jones as a director	View PDF Appointment of Mr Mark Turner Jones as a director - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	TM02	Termination of appointment of Dennis Carter as a secretary	View PDF Termination of appointment of Dennis Carter as a secretary - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Feb 2013	MISC	Aud stat 519	View PDF Aud stat 519 - link opens in a new window - 1 page (1 page)
08 Nov 2012	TM01	Termination of appointment of Nicholas Frost as a director	View PDF Termination of appointment of Nicholas Frost as a director - link opens in a new window - 2 pages (2 pages)

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BARC (PEMBREY) LIMITED

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