THE BARKANTINE HEAT AND POWER COMPANY LIMITED

Company number 03693914

Date	Type	Description	View / Download
28 Apr 2014	AP01	Appointment of John Joseph Cockin as a director	(2 pages)
28 Apr 2014	AP01	Appointment of Sidney Robert Salvador Cox as a director	(2 pages)
25 Apr 2014	TM01	Termination of appointment of Neil Mcdermott as a director	(1 page)
25 Apr 2014	AP01	Appointment of Mr John Kinirons as a director	(2 pages)
25 Apr 2014	TM01	Termination of appointment of Ronan Lory as a director	(1 page)
21 Jan 2014	TM01	Termination of appointment of Jeremy Bush as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
20 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(5 pages)
24 Oct 2012	AP01	Appointment of Mr Jeremy Graeme Bush as a director	(2 pages)
19 Oct 2012	TM01	Termination of appointment of Ben Fawcett as a director	(1 page)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
15 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(4 pages)
24 Apr 2012	AP01	Appointment of Ronan Emmanuel Lory as a director	(2 pages)
23 Apr 2012	TM01	Termination of appointment of Simone Rossi as a director	(1 page)
22 Feb 2012	CH01	Director's details changed for Mr Peter Stephen Hofman on 14 September 2010	(2 pages)
17 Nov 2011	CC04	Statement of company's objects	(2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
16 Sep 2011	TM01	Termination of appointment of Cheryl Chan as a director	(1 page)
18 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(5 pages)
14 Apr 2011	AP01	Appointment of Simone Rossi as a director	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Thomas Kusterer as a director	(1 page)
24 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
04 Feb 2011	AP01	Appointment of Ben Christopher Fawcett as a director	(2 pages)
25 Jan 2011	AP01	Appointment of Mr Neil Mcdermott as a director	(2 pages)
25 Jan 2011	TM01	Termination of appointment of Peter Hofman as a director	(1 page)

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