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BARSAN GLOBAL LOGISTICS LIMITED

Company number 04164624

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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)
19 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
24 Jul 2015 AA Accounts for a small company made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2,660,000
10 Feb 2015 MR04 Satisfaction of charge 2 in full
10 Feb 2015 MR04 Satisfaction of charge 1 in full
24 Jan 2015 MR01 Registration of charge 041646240004, created on 22 January 2015
07 Jan 2015 MR01 Registration of charge 041646240003, created on 5 January 2015
15 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2,660,000
25 Jun 2014 AA Accounts for a small company made up to 31 December 2013
24 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
17 Jun 2013 AA Accounts for a small company made up to 31 December 2012
11 Jan 2013 AP01 Appointment of Mr Olgun Hesapci as a director
31 Oct 2012 TM01 Termination of appointment of Altar Tekin as a director
22 Aug 2012 TM01 Termination of appointment of Ibrahim Kalay as a director
26 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
26 Jul 2012 CH01 Director's details changed for Mr Hakan Kolemenoglu on 2 July 2012
13 Jul 2012 AA Accounts for a small company made up to 31 December 2011
25 Apr 2012 AP01 Appointment of Mr Altar Tekin as a director
18 Jul 2011 AA Accounts for a small company made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
04 Jul 2011 CH03 Secretary's details changed for Mrs Selma Saglik on 4 July 2011
04 Jul 2011 CH01 Director's details changed for Mr Hakan Kolemenoglu on 4 July 2011
04 Jul 2011 SH01 Statement of capital following an allotment of shares on 4 July 2011
  • GBP 2,160,000
05 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
06 Sep 2010 TM01 Termination of appointment of Bulent Akcay as a director