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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)
24 Nov 2010 CH01 Director's details changed for Stephan Johannes Barth on 24 November 2009
24 Nov 2010 CH01 Director's details changed for Mr Thomas Christian Raiser on 24 November 2009
30 Mar 2010 AA Group of companies' accounts made up to 31 July 2009
23 Nov 2009 CH01 Director's details changed for Adrian Herbert Lee Padfield on 23 November 2009
23 Nov 2009 CH03 Secretary's details changed for Andrew Patrick Rice-Tucker on 23 November 2009
23 Nov 2009 CH01 Director's details changed for John Edward Arnold Moss on 23 November 2009
13 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
14 May 2009 288a Director appointed mr thomas christian raiser
18 Feb 2009 AA Group of companies' accounts made up to 31 July 2008
05 Jan 2009 363a Return made up to 28/09/08; full list of members
28 Apr 2008 288b Appointment terminated director john pudge
28 Apr 2008 288b Appointment terminated director andrew coombe-jones
28 Jan 2008 363a Return made up to 28/09/07; full list of members
28 Nov 2007 AA Group of companies' accounts made up to 31 July 2007
10 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2007 288b Director resigned
12 Apr 2007 288a New director appointed
17 Nov 2006 AA Group of companies' accounts made up to 31 July 2006
23 Oct 2006 363a Return made up to 28/09/06; full list of members
01 Mar 2006 AA Group of companies' accounts made up to 31 July 2005
05 Jan 2006 363a Return made up to 28/09/05; full list of members
09 Dec 2005 288a New director appointed
09 Dec 2005 288b Director resigned
09 Dec 2005 288b Director resigned