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BARTEC AUTO ID LIMITED

Company number 02719701

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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 Jun 2012 SH06 Cancellation of shares. Statement of capital on 18 June 2012
  • GBP 33,848
18 Jun 2012 TM01 Termination of appointment of Brian Wolfe as a director
18 Jun 2012 SH03 Purchase of own shares.
11 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a small company made up to 31 May 2011
09 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
10 Feb 2011 AA Accounts for a small company made up to 31 May 2010
14 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Brian Sinclair Wolfe on 2 June 2010
14 Jun 2010 CH01 Director's details changed for Mrs Cheryl Denise Webb on 2 June 2010
14 Jun 2010 CH01 Director's details changed for Timothy Stephen Hobbs on 2 June 2010
14 Jun 2010 CH01 Director's details changed for Charles Warren Beal on 2 June 2010
04 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
18 Jun 2009 363a Return made up to 02/06/09; full list of members
30 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
26 Aug 2008 363s Return made up to 02/06/08; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
09 Jun 2008 288a Director appointed timothy stephen hobbs
15 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
02 Oct 2007 363s Return made up to 02/06/07; change of members
16 Dec 2006 403a Declaration of satisfaction of mortgage/charge
16 Dec 2006 403a Declaration of satisfaction of mortgage/charge
23 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
04 Aug 2006 288c Director's particulars changed
04 Aug 2006 288c Secretary's particulars changed;director's particulars changed
21 Jun 2006 363s Return made up to 02/06/06; full list of members