Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BARMAC ASSET MANAGEMENT LIMITED

Company number 05188063

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Mar 2015 CH01 Director's details changed for Mr Andrew Robert Mccarthy on 23 January 2015
19 Nov 2014 AA Full accounts made up to 30 June 2014
06 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 15,009
06 Aug 2014 CH01 Director's details changed for Mr Paul Robert Brook on 1 August 2013
06 Aug 2014 CH01 Director's details changed for Mr Andrew Robert Mccarthy on 1 August 2013
06 Aug 2014 CH01 Director's details changed for Mr Andrew Kenneth Bartles on 1 August 2013
21 Oct 2013 AA Full accounts made up to 30 June 2013
09 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
20 Dec 2012 AA Full accounts made up to 30 June 2012
02 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
14 Feb 2012 AA Full accounts made up to 30 June 2011
17 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
17 Aug 2011 CH01 Director's details changed for Andrew Kenneth Bartles on 23 July 2011
17 Aug 2011 CH01 Director's details changed for Andrew Robert Mccarthy on 23 July 2011
17 Aug 2011 CH01 Director's details changed for Mr Paul Robert Brook on 23 July 2011
17 Aug 2011 CH03 Secretary's details changed for Mr Paul Robert Brook on 23 July 2011
09 Dec 2010 AA Full accounts made up to 30 June 2010
07 Sep 2010 SH03 Purchase of own shares.
17 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Aug 2010 SH06 Cancellation of shares. Statement of capital on 17 August 2010
  • GBP 15,009
06 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Andrew Robert Mccarthy on 23 July 2010
06 Aug 2010 CH01 Director's details changed for Andrew Kenneth Bartles on 23 July 2010
18 Nov 2009 AA Full accounts made up to 30 June 2009
07 Sep 2009 363a Return made up to 23/07/09; full list of members