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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)
15 Sep 2014 CH01 Director's details changed for Mr Marc Andrew Francis Baum on 1 February 2014
20 Jan 2014 AA Full accounts made up to 30 June 2013
19 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
19 Sep 2013 CH01 Director's details changed for Mr Marc Andrew Francis Baum on 1 September 2013
24 Jan 2013 AA Full accounts made up to 30 June 2012
04 Jan 2013 AP01 Appointment of Mr Scott Chillery as a director
04 Jan 2013 AP03 Appointment of Mr Peter Raphael as a secretary
04 Jan 2013 TM02 Termination of appointment of Patrik Franzen as a secretary
01 Oct 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
28 Dec 2011 AA Full accounts made up to 30 June 2011
28 Sep 2011 AD01 Registered office address changed from Unit 3 1 Hoxton Street Hackney London N1 6NL on 28 September 2011
26 Aug 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
26 Aug 2011 CH01 Director's details changed for Mr Marc Andrew Francis Baum on 25 August 2011
02 Dec 2010 AA Full accounts made up to 30 June 2010
13 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
08 Jan 2010 AA Full accounts made up to 30 June 2009
26 Aug 2009 363a Return made up to 25/08/09; full list of members
26 Aug 2009 288c Director's change of particulars / marc francis baum / 25/08/2009
26 Aug 2009 288c Director's change of particulars / jon akerlund / 25/08/2009
05 May 2009 AA Full accounts made up to 30 June 2008
02 Feb 2009 363a Return made up to 25/08/08; full list of members
20 Oct 2008 287 Registered office changed on 20/10/2008 from the courthouse, erftstadt court denmark street wokingham berkshire RG40 2YF
21 Dec 2007 395 Particulars of mortgage/charge
15 Nov 2007 AA Full accounts made up to 30 June 2007
07 Nov 2007 363s Return made up to 25/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed