Companies House does not verify the accuracy of the information filed

Advanced company search

BARDEN ENERGY LIMITED

Company number 06684927

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
16 Oct 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1,000	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
16 Oct 2013	CH01	Director's details changed for Louise Heather Barden on 1 April 2013	View PDF Director's details changed for Louise Heather Barden on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	CH01	Director's details changed for William Thomas Barden on 1 April 2013	View PDF Director's details changed for William Thomas Barden on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
02 Nov 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
30 May 2012	AP01	Appointment of Mr David Alan Nuttall as a director	View PDF Appointment of Mr David Alan Nuttall as a director - link opens in a new window - 2 pages (2 pages)
30 May 2012	AP01	Appointment of Mr Mark David Wilson Frost as a director	View PDF Appointment of Mr Mark David Wilson Frost as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Terms of agreement for the employment of officers 12/12/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Terms of agreement for the employment of officers 12/12/2011 - link opens in a new window - 8 pages (8 pages)
24 May 2012	SH01	Statement of capital following an allotment of shares on 12 November 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 November 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Jan 2012	AD01	Registered office address changed from 22 Market Place Kendal Cumbria LA9 4TN on 30 January 2012	View PDF Registered office address changed from 22 Market Place Kendal Cumbria LA9 4TN on 30 January 2012 - link opens in a new window - 1 page (1 page)
05 Jan 2012	CERTNM	Company name changed W. barden biomass LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2011-12-23 NM01 ‐ Change of name by resolution	View PDF Company name changed W. barden biomass LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2011-12-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
18 Nov 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
07 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2010	CH01	Director's details changed for Louise Heather Barden on 1 September 2010	View PDF Director's details changed for Louise Heather Barden on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH01	Director's details changed for William Thomas Barden on 1 September 2010	View PDF Director's details changed for William Thomas Barden on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
06 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
04 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 May 2009	287	Registered office changed on 19/05/2009 from the cottage lords plain levens kendal cumbria LA8 8EN	View PDF Registered office changed on 19/05/2009 from the cottage lords plain levens kendal cumbria LA8 8EN - link opens in a new window - 1 page (1 page)
01 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?