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BARNES CONSTRUCTION (UK) PLC

Company number 02793892

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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)
05 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
15 May 2013	MISC	Auditors resignations	View PDF Auditors resignations - link opens in a new window - 1 page (1 page)
18 Apr 2013	CH01	Director's details changed for Mr Thomas David Barnes on 1 April 2013	View PDF Director's details changed for Mr Thomas David Barnes on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	View PDF Annual return made up to 25 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
19 Oct 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	View PDF Current accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	CH03	Secretary's details changed for Mr Thomas David Barnes on 23 July 2012	View PDF Secretary's details changed for Mr Thomas David Barnes on 23 July 2012 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	CH01	Director's details changed for Mr Alan James Cunningham on 23 July 2012	View PDF Director's details changed for Mr Alan James Cunningham on 23 July 2012 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	CH01	Director's details changed for Mr Damian Brown on 23 July 2012	View PDF Director's details changed for Mr Damian Brown on 23 July 2012 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	CH01	Director's details changed for Kevin Patrick Booth on 23 July 2012	View PDF Director's details changed for Kevin Patrick Booth on 23 July 2012 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	CH01	Director's details changed for Thomas David Barnes on 23 July 2012	View PDF Director's details changed for Thomas David Barnes on 23 July 2012 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	CH01	Director's details changed for Mr Brian Barnes on 23 July 2012	View PDF Director's details changed for Mr Brian Barnes on 23 July 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 28/02/2012 as it was not properly delivered	View PDF Annual return made up to 25 February 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 28/02/2012 as it was not properly delivered - link opens in a new window - 21 pages (21 pages)
02 Mar 2012	AP03	Appointment of Mr Thomas David Barnes as a secretary	View PDF Appointment of Mr Thomas David Barnes as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2012	TM02	Termination of appointment of Scott Barnes as a secretary	View PDF Termination of appointment of Scott Barnes as a secretary - link opens in a new window - 1 page (1 page)
28 Feb 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 26/03/2012	View PDF Annual return made up to 25 February 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 26/03/2012 - link opens in a new window - 9 pages (9 pages)
21 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 31 pages (31 pages)
03 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 31 pages (31 pages)
26 Aug 2010	TM01	Termination of appointment of Stuart Kay as a director	View PDF Termination of appointment of Stuart Kay as a director - link opens in a new window - 1 page (1 page)
26 Feb 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	View PDF Annual return made up to 25 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 31 pages (31 pages)
06 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee facility agreeement 23/07/2009	View PDF Resolutions RES13 ‐ Re guarantee facility agreeement 23/07/2009 - link opens in a new window - 1 page (1 page)
04 Mar 2009	363a	Return made up to 25/02/09; full list of members	View PDF Return made up to 25/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
24 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 32 pages (32 pages)

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