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BARWORKS LIMITED

Company number 03794021

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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)
15 Jan 2018 MR04 Satisfaction of charge 5 in full
04 Jan 2018 AA Group of companies' accounts made up to 30 June 2017
21 Nov 2017 AP01 Appointment of Mr Michael Harrington as a director on 1 November 2017
18 Oct 2017 MR05 All of the property or undertaking has been released from charge 5
14 Sep 2017 MR01 Registration of charge 037940210006, created on 6 September 2017
17 Jul 2017 TM01 Termination of appointment of Christopher Todd as a director on 17 July 2017
30 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
30 Jun 2017 PSC01 Notification of Patrik Franzen as a person with significant control on 6 April 2016
16 Feb 2017 AA Group of companies' accounts made up to 30 June 2016
01 Nov 2016 RP04TM01 Second filing for the termination of Austin Latimer as a director
07 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 6,003,400
20 Sep 2016 TM01 Termination of appointment of Austin Latimer as a director on 13 September 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 01/11/2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 3,400
23 Jun 2016 CH01 Director's details changed for Mr Austin Latimer on 1 January 2016
23 Jun 2016 CH01 Director's details changed for Mr Christopher Todd on 1 January 2016
23 Jun 2016 CH01 Director's details changed for Ms Lisa Louise Raphael on 1 January 2016
23 Jun 2016 CH01 Director's details changed for Mr Patrik Ulf Mattias Franzen on 1 January 2016
23 Jun 2016 CH01 Director's details changed for Mrs Joanna Francis-Baum on 1 January 2016
23 Jun 2016 CH01 Director's details changed for Mr Scott Chillery on 1 January 2016
23 Jun 2016 CH01 Director's details changed for Mrs Rebecca De Ruvo-Akerlund on 1 January 2016
23 Jun 2016 CH01 Director's details changed for Mr Marc Andrew Francis Baum on 1 January 2016
23 Jun 2016 CH01 Director's details changed for Mr Jon Andreas Akerlund on 1 January 2016
22 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
25 Feb 2016 CH01 Director's details changed for Mr Patrik Ulf Mattias Franzen on 1 February 2016
25 Feb 2016 CH01 Director's details changed for Mr Marc Andrew Francis Baum on 1 February 2016