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BARNFIELD ENERGY LIMITED

Company number 07807598

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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)
04 Jan 2018 TM01 Termination of appointment of Daniel Peter Cambridge as a director on 1 January 2018
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
08 May 2017 TM01 Termination of appointment of Jeremy Bruce Milne as a director on 3 May 2017
08 May 2017 AP01 Appointment of Mr Daniel Peter Cambridge as a director on 3 May 2017
19 Apr 2017 CH01 Director's details changed for Mr Richard James Thompson on 18 April 2017
03 Feb 2017 AA01 Current accounting period shortened from 5 April 2017 to 31 March 2017
04 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
06 Dec 2016 MR01 Registration of charge 078075980002, created on 1 December 2016
02 Dec 2016 MR04 Satisfaction of charge 078075980001 in full
14 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
14 Sep 2016 AD03 Register(s) moved to registered inspection location C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG
14 Sep 2016 AD02 Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG
25 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2016 AD01 Registered office address changed from C/O C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG England to C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 14 April 2016
14 Apr 2016 AD01 Registered office address changed from 15 Golden Square London W1F 9JG to C/O C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 14 April 2016
14 Apr 2016 TM01 Termination of appointment of Sebastian James Speight as a director on 31 March 2016
14 Apr 2016 TM01 Termination of appointment of Neil Andrew Forster as a director on 31 March 2016
14 Apr 2016 TM02 Termination of appointment of Sarah Cruickshank as a secretary on 31 March 2016
14 Apr 2016 AP01 Appointment of Mr Richard James Thompson as a director on 31 March 2016
14 Apr 2016 AP01 Appointment of Mr Jeremy Bruce Milne as a director on 31 March 2016
14 Apr 2016 AUD Auditor's resignation
05 Apr 2016 MR01 Registration of charge 078075980001, created on 1 April 2016
29 Mar 2016 AD02 Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 15 Golden Square London W1F 9JG
29 Mar 2016 AD04 Register(s) moved to registered office address 15 Golden Square London W1F 9JG