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BARNES WHEEL LIMITED

Company number 06658889

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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)
17 Apr 2015 MR04 Satisfaction of charge 2 in full
17 Apr 2015 MR04 Satisfaction of charge 1 in full
08 Apr 2015 MR01 Registration of charge 066588890004, created on 3 April 2015
08 Apr 2015 MR01 Registration of charge 066588890005, created on 3 April 2015
08 Apr 2015 MR01 Registration of charge 066588890006, created on 3 April 2015
29 Jan 2015 MR04 Satisfaction of charge 3 in full
05 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
03 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
10 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
17 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
16 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Nov 2009 CH01 Director's details changed for Mr Simon Charles Hulley on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Mr John Andrew Hulley on 3 November 2009
03 Nov 2009 CH03 Secretary's details changed for Mr John Andrew Hulley on 3 November 2009
10 Aug 2009 363a Return made up to 29/07/09; full list of members
10 Aug 2009 287 Registered office changed on 10/08/2009 from the cold store york road doncaster DN5 9EL uk
10 Aug 2009 353 Location of register of members
10 Aug 2009 190 Location of debenture register
20 Nov 2008 225 Accounting reference date extended from 31/07/2009 to 31/12/2009