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BARWORKS (ELECTRIC) LIMITED

Company number 05546840

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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)
13 Jul 2018 TM01 Termination of appointment of Marc Andrew Francis Baum as a director on 2 July 2018
13 Jul 2018 TM01 Termination of appointment of Patrik Ulf Mattias Franzen as a director on 2 July 2018
13 Jul 2018 TM01 Termination of appointment of Patrik Ulf Mattias Franzen as a director on 2 July 2018
13 Jul 2018 AP01 Appointment of Mr Kieron Leonard Botting as a director on 2 July 2018
13 Jul 2018 AP01 Appointment of Mr Tobias Samuel Alexander Jackson as a director on 2 July 2018
13 Jul 2018 AP01 Appointment of Mr Thomas Kidd as a director on 2 July 2018
13 Jul 2018 AP01 Appointment of Mr Bryan Matthew Lloyd as a director on 2 July 2018
13 Jul 2018 AD01 Registered office address changed from 23 Exmouth Market London EC1R 4QL to 11 Castle Hill Maidenhead SL6 4AA on 13 July 2018
03 Jul 2018 MR01 Registration of charge 055468400005, created on 2 July 2018
03 Jul 2018 MR01 Registration of charge 055468400006, created on 2 July 2018
15 Jan 2018 MR04 Satisfaction of charge 1 in full
15 Jan 2018 MR04 Satisfaction of charge 2 in full
03 Jan 2018 AA Accounts for a small company made up to 30 June 2017
18 Oct 2017 MR05 All of the property or undertaking has been released from charge 1
14 Sep 2017 MR01 Registration of charge 055468400004, created on 6 September 2017
14 Sep 2017 MR01 Registration of charge 055468400003, created on 6 September 2017
31 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
16 Feb 2017 AA Accounts for a small company made up to 30 June 2016
28 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
21 Mar 2016 AA Accounts for a small company made up to 30 June 2015
27 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
27 Aug 2015 CH01 Director's details changed for Mr Scott Chillery on 1 May 2015
17 Feb 2015 AA Accounts for a small company made up to 30 June 2014
15 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
15 Sep 2014 CH01 Director's details changed for Mr Scott Chillery on 1 February 2014