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BARROW SHIPPING LIMITED

Company number 08172858

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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)
08 Oct 2024 AD01 Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY to The Old Grammar School Hallgate Hexham NE46 1XD on 8 October 2024
07 Oct 2024 CH01 Director's details changed for Mr Andrew Martin Butters on 20 August 2024
07 Oct 2024 CH01 Director's details changed for Mr Graeme John Hunter on 20 August 2024
07 Oct 2024 CH01 Director's details changed for Mr Timothy John Baldwin on 20 August 2024
07 Oct 2024 CH01 Director's details changed for Ms Helen Mary Edwards on 20 August 2024
13 Aug 2024 AA Full accounts made up to 31 December 2023
01 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with updates
21 Apr 2023 AP01 Appointment of Ms Rosanna Marie Butters as a director on 20 April 2023
12 Oct 2022 AA Full accounts made up to 31 December 2021
04 Oct 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
05 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with updates
03 Aug 2022 TM01 Termination of appointment of Timothy Michael Davis as a director on 30 June 2022
24 Mar 2022 PSC05 Change of details for Ceres Energy Limited as a person with significant control on 24 March 2022
24 Dec 2021 AA Full accounts made up to 31 March 2021
27 Oct 2021 AP01 Appointment of Mr Andrew Martin Butters as a director on 12 October 2021
27 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with updates
28 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2021 MA Memorandum and Articles of Association
18 Feb 2021 AP01 Appointment of Mr Graeme John Hunter as a director on 11 February 2021
18 Feb 2021 AP01 Appointment of Helen Mary Edwards as a director on 11 February 2021
18 Feb 2021 TM01 Termination of appointment of Nicholas Anthony Finding as a director on 11 February 2021
18 Feb 2021 TM01 Termination of appointment of Peter John Rayson as a director on 11 February 2021
18 Feb 2021 TM02 Termination of appointment of Michael Hamish Bichan as a secretary on 11 February 2021