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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)
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
14 Mar 2016 TM01 Termination of appointment of Piers Farquhar Dibben as a director on 8 March 2016
15 Oct 2015 AA Full accounts made up to 5 April 2015
04 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,987,802
19 Aug 2015 MAR Re-registration of Memorandum and Articles
19 Aug 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Aug 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Aug 2015 RR02 Re-registration from a public company to a private limited company
13 Apr 2015 AD02 Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
23 Sep 2014 AA Full accounts made up to 5 April 2014
18 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,987,802
08 Oct 2013 AA Full accounts made up to 5 April 2013
01 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,987,802
11 Sep 2013 CH01 Director's details changed for Mr Sebastian James Speight on 1 August 2013
26 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 5 April 2012
17 Aug 2012 SH02 Statement of capital on 8 March 2012
  • GBP 1,987,802
01 Aug 2012 CH01 Director's details changed for Neil Andrew Forster on 31 July 2012
09 May 2012 AA01 Previous accounting period shortened from 5 April 2013 to 5 April 2012
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 2,037,802
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 1,987,802