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BARN ENERGY LIMITED

Company number 08166702

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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)
20 Jul 2016 CH01 Director's details changed for Mr Peter Ballantyne Dixon on 20 July 2016
20 Jul 2016 CH01 Director's details changed for Mr John Clive Arup on 20 July 2016
31 May 2016 AA Accounts for a small company made up to 30 June 2015
10 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,919.613
24 Feb 2016 CH01 Director's details changed for Mr David Blundell on 20 February 2016
24 Feb 2016 AA01 Previous accounting period shortened from 30 June 2015 to 29 June 2015
03 Sep 2015 MA Memorandum and Articles of Association
27 Aug 2015 CH01 Director's details changed for Mr David Blundell on 27 August 2015
06 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 1,917.158
22 May 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 1,919.613
20 May 2015 SH08 Change of share class name or designation
07 May 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,320
25 Mar 2015 SH08 Change of share class name or designation
25 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re classify shares 15/09/2014
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 1,320
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 1,220
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 900
23 Jan 2015 AD01 Registered office address changed from , 2 Post Box Lane, Little Wittenham, Abingdon, OX14 4RE to Brook House Anna Valley Andover Hampshire SP11 7NG on 23 January 2015
25 Sep 2014 AA01 Previous accounting period shortened from 31 August 2014 to 30 June 2014
22 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 1,200
04 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Apr 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1,070