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BARENTZ FOOD INGREDIENTS LIMITED

Company number 05400246

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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)
28 Aug 2014	CH03	Secretary's details changed for Mr Neill John Copp on 16 June 2014	View PDF Secretary's details changed for Mr Neill John Copp on 16 June 2014 - link opens in a new window - 1 page (1 page)
11 Jun 2014	AD01	Registered office address changed from Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on 11 June 2014	View PDF Registered office address changed from Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on 11 June 2014 - link opens in a new window - 1 page (1 page)
21 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 2	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
17 Jul 2013	AD01	Registered office address changed from 10 John Street London WC1N 2EB on 17 July 2013	View PDF Registered office address changed from 10 John Street London WC1N 2EB on 17 July 2013 - link opens in a new window - 1 page (1 page)
17 Jul 2013	AP03	Appointment of Mr Neill John Copp as a secretary	View PDF Appointment of Mr Neill John Copp as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	TM02	Termination of appointment of Eric Deblois as a secretary	View PDF Termination of appointment of Eric Deblois as a secretary - link opens in a new window - 1 page (1 page)
26 Jun 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	View PDF Annual return made up to 21 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Apr 2013	SH19	Statement of capital on 19 April 2013 GBP 2	View PDF Statement of capital on 19 April 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Apr 2013	CAP-SS	Solvency statement dated 08/04/13	View PDF Solvency statement dated 08/04/13 - link opens in a new window - 1 page (1 page)
19 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 08/04/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 08/04/2013 - link opens in a new window - 1 page (1 page)
07 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
12 Jun 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	View PDF Annual return made up to 21 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2011	MISC	Form 123	View PDF Form 123 - link opens in a new window - 1 page (1 page)
09 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital by £355,805 01/07/2009	View PDF Resolutions RES13 ‐ Increase share capital by £355,805 01/07/2009 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
04 May 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	View PDF Annual return made up to 21 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
27 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	View PDF Annual return made up to 21 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	CH01	Director's details changed for Hidde Van Der Wal on 1 March 2010	View PDF Director's details changed for Hidde Van Der Wal on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH01	Director's details changed for Geert Ingelbert on 1 March 2010	View PDF Director's details changed for Geert Ingelbert on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	363a	Return made up to 21/03/09; full list of members	View PDF Return made up to 21/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
07 Jul 2009	123	Nc inc already adjusted 30/06/09	View PDF Nc inc already adjusted 30/06/09 - link opens in a new window - 1 page (1 page)

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