BARCO LIMITED

Company number 04039048

Date	Type	Description	View / Download
07 May 2019	TM02	Termination of appointment of Michael Banton as a secretary on 30 April 2019	(1 page)
30 Apr 2019	AP01	Appointment of Mr Stijn Henderickx as a director on 30 April 2019	(2 pages)
30 Apr 2019	AP03	Appointment of Mr Kurt Verheggen as a secretary on 30 April 2019	(2 pages)
30 Apr 2019	AP01	Appointment of Mrs Ann Desender as a director on 30 April 2019	(2 pages)
18 Jan 2019	TM01	Termination of appointment of Simon Vincent Turtle as a director on 5 January 2019	(1 page)
25 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(21 pages)
25 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(289 pages)
05 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(2 pages)
24 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
24 Aug 2018	CH03	Secretary's details changed for Michael Banton on 24 August 2018	(1 page)
30 Nov 2017	AD01	Registered office address changed from Venture House Downshire Way Arlington Square Bracknell Berkshire RG12 1WA to Building 329 Doncastle Road Bracknell Berkshire RG12 8PE on 30 November 2017	(1 page)
21 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(5 pages)
15 Jun 2017	TM01	Termination of appointment of Eric Van Zele as a director on 5 June 2017	(1 page)
19 Apr 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
24 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(6 pages)
24 Aug 2016	CH03	Secretary's details changed for Michael Banton on 15 August 2016	(1 page)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
27 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,000,000	(6 pages)
01 Jun 2015	AP01	Appointment of Mr Simon Vincent Turtle as a director on 1 June 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Graham John Grover as a director on 1 June 2015	(1 page)
12 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
14 Apr 2015	AP01	Appointment of Mr Piet Martha Candeel as a director on 30 March 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Jacques Bertrand as a director on 30 March 2015	(1 page)
19 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1,000,000	(5 pages)