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BARCLAY MOWLEM (ASIA) LIMITED

Company number 02811168

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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)
03 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
16 Sep 2013 AA Accounts made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
02 Jul 2012 AA Accounts made up to 31 December 2011
21 May 2012 TM02 Termination of appointment of Carillion Secretariat Limited as a secretary
21 May 2012 AP03 Appointment of Mr Timothy Francis George as a secretary
01 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
19 Dec 2011 CH01 Director's details changed for Mr Timothy Francis George on 1 December 2011
16 Dec 2011 CH01 Director's details changed for Mr Lee James Mills on 1 December 2011
20 Jun 2011 AA Accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
15 Jun 2010 AA Accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
13 Aug 2009 AA Accounts made up to 31 December 2008
03 Feb 2009 363a Return made up to 01/02/09; full list of members
25 Sep 2008 288a Director appointed lee james mills
25 Sep 2008 288a Director appointed timothy francis george
05 Sep 2008 288b Appointment terminated director carillion secretariat LIMITED
05 Sep 2008 288b Appointment terminated director carillion management LIMITED
05 Sep 2008 AA Accounts made up to 31 December 2007
06 Feb 2008 363a Return made up to 01/02/08; full list of members
17 Jan 2008 AA Accounts made up to 31 December 2006
26 Mar 2007 363a Return made up to 01/02/07; full list of members; amend
19 Mar 2007 288b Director resigned
07 Feb 2007 363a Return made up to 01/02/07; full list of members