- Company Overview for BARSAN GLOBAL LOGISTICS LIMITED (04164624)
- Filing history for BARSAN GLOBAL LOGISTICS LIMITED (04164624)
- People for BARSAN GLOBAL LOGISTICS LIMITED (04164624)
- Charges for BARSAN GLOBAL LOGISTICS LIMITED (04164624)
- More for BARSAN GLOBAL LOGISTICS LIMITED (04164624)
| 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) |
|---|---|---|---|
| 06 Sep 2010 | AP01 | Appointment of Mr Ibrahim Kalay as a director | |
| 06 Aug 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 10 Mar 2010 | AR01 | Annual return made up to 21 February 2010 with full list of shareholders | |
| 10 Mar 2010 | CH01 | Director's details changed for Mr Bulent Baris Akcay on 21 February 2010 | |
| 10 Mar 2010 | CH01 | Director's details changed for Hakan Kolemenoglu on 21 February 2010 | |
| 18 Dec 2009 | TM02 | Termination of appointment of Ayse Vieira as a secretary | |
| 01 Dec 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 21 May 2009 | 88(2) | Ad 22/04/09\gbp si 700000@1=700000\gbp ic 1460000/2160000\ | |
| 20 May 2009 | 123 | Gbp nc 1460000/2160000\22/04/09 | |
| 26 Feb 2009 | 363a | Return made up to 21/02/09; full list of members | |
| 25 Feb 2009 | 288c | Director's change of particulars / hakan kolemenoglu / 25/02/2009 | |
| 09 Jul 2008 | 288a | Secretary appointed mrs selma saglik | |
| 18 Jun 2008 | 288a | Director appointed mr bulent baris akcay | |
| 13 May 2008 | 225 | Accounting reference date extended from 30/06/2008 to 31/12/2008 | |
| 01 May 2008 | AA | Accounts for a small company made up to 30 June 2007 | |
| 29 Feb 2008 | 363a | Return made up to 21/02/08; full list of members | |
| 08 Feb 2008 | 288b | Director resigned | |
| 03 Jun 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 02 Mar 2007 | 363a | Return made up to 21/02/07; full list of members | |
| 26 Jul 2006 | 287 | Registered office changed on 26/07/06 from: unit a quinn close seven stars industrial estate whitley coventry west midlands CV3 4LH | |
| 02 Mar 2006 | 88(2)R |
Ad 27/01/06--------- £ si 305000@1
|
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| 02 Mar 2006 | 88(2)R |
Ad 23/12/05--------- £ si 305000@1
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| 28 Feb 2006 | 288c | Secretary's particulars changed | |
| 27 Feb 2006 | 363a | Return made up to 21/02/06; full list of members | |
| 12 Dec 2005 | AA | Total exemption small company accounts made up to 30 June 2005 |