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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)
15 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
12 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 February 2016
  • GBP 100
28 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 30
15 Apr 2015 AP01 Appointment of Mr Stephen Robert Thomas as a director on 1 April 2015
15 Apr 2015 AP01 Appointment of Mr Timothy Michael Davis as a director on 1 April 2015
18 Mar 2015 AD01 Registered office address changed from The Maltings 11-15 Brayford Wharf East Lincoln Lincolnshire LN5 7AY to C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY on 18 March 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 30
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 30
18 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 3 October 2012
  • GBP 100
09 Oct 2012 AA01 Current accounting period shortened from 31 August 2013 to 31 March 2013
03 Sep 2012 AP03 Appointment of Mr Michael Hamish Bichan as a secretary
03 Sep 2012 TM01 Termination of appointment of Russell Eke as a director
03 Sep 2012 AP01 Appointment of Mr Nicholas Anthony Finding as a director
03 Sep 2012 AP01 Appointment of Mr John Timothy Baldwin as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 10/11/2020
03 Sep 2012 AP01 Appointment of Mr Peter John Rayson as a director
08 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted