BARNEY PRECAST LIMITED

Company number 02393312

Date	Type	Description	View / Download
04 Sep 2017	CH03	Secretary's details changed for Mr Ross Edward Mcdonald on 4 September 2017	(1 page)
04 Sep 2017	CH01	Director's details changed for Mr Ross Edward Mcdonald on 4 September 2017	(2 pages)
04 Sep 2017	AD01	Registered office address changed from Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP to Pinnacle House, Breedon Quarry Breedon on the Hill Derby DE73 8AP on 4 September 2017	(1 page)
24 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
02 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
07 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
01 Apr 2016	CH01	Director's details changed for Mr Ross Edward Mcdonald on 1 April 2016	(2 pages)
01 Apr 2016	CH03	Secretary's details changed for Mr Ross Edward Mcdonald on 1 April 2016	(1 page)
24 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 6,020,429	(5 pages)
22 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
15 Dec 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 6,020,429	(5 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
22 Jul 2014	MR04	Satisfaction of charge 32 in full	(4 pages)
22 Jul 2014	MR04	Satisfaction of charge 31 in full	(4 pages)
22 Jul 2014	MR04	Satisfaction of charge 30 in full	(4 pages)
22 Jul 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
14 Mar 2014	AP01	Appointment of Mr Robert Wood as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Ian Peters as a director	(1 page)
08 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 6,020,429	(5 pages)
29 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
08 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(5 pages)
20 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
11 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(5 pages)
10 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
26 Apr 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 32	(3 pages)