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BARTH-HAAS UK LIMITED

Company number 04079942

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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 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
16 Dec 2015 AA Group of companies' accounts made up to 31 July 2015
30 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 5,486,735
03 Aug 2015 CERTNM Company name changed botanix LIMITED\certificate issued on 03/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-01
16 Dec 2014 AA Group of companies' accounts made up to 31 July 2014
27 Nov 2014 AP01 Appointment of Mr Kay Andresen as a director on 25 November 2014
15 Oct 2014 TM01 Termination of appointment of John Edward Arnold Moss as a director on 3 October 2014
29 Sep 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 5,486,735
26 Mar 2014 TM02 Termination of appointment of John Moss as a secretary
18 Mar 2014 AP03 Appointment of Mr Stephen William Bull as a secretary
19 Dec 2013 AP03 Appointment of Mr John Edward, Arnold Moss as a secretary
19 Dec 2013 TM02 Termination of appointment of Andrew Rice-Tucker as a secretary
11 Dec 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 5,486,735
02 Dec 2013 SH10 Particulars of variation of rights attached to shares
02 Dec 2013 SH08 Change of share class name or designation
02 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares re-designated 01/08/2013
02 Dec 2013 AA Group of companies' accounts made up to 31 July 2013
14 Oct 2013 AUD Auditor's resignation
12 Aug 2013 AUD Auditor's resignation
19 Dec 2012 AA Group of companies' accounts made up to 31 July 2012
02 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
09 Dec 2011 AA Group of companies' accounts made up to 31 July 2011
25 Nov 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
25 Feb 2011 AA Group of companies' accounts made up to 31 July 2010
24 Nov 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders