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BARREL INDUSTRIES LIMITED

Company number 09219039

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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)
11 May 2017	AP01	Appointment of Mr Walid Fakhry as a director on 7 April 2017	View PDF Appointment of Mr Walid Fakhry as a director on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
05 Oct 2016	CH01	Director's details changed for Mr Richard Charles Eaton on 4 October 2016	View PDF Director's details changed for Mr Richard Charles Eaton on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	CH04	Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016	View PDF Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2016	AD01	Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 19 September 2016	View PDF Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 19 September 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	TM01	Termination of appointment of Andrew Fergus George Lawlor as a director on 31 August 2016	View PDF Termination of appointment of Andrew Fergus George Lawlor as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	AP01	Appointment of Mr Eric Fergusson as a director on 31 August 2016	View PDF Appointment of Mr Eric Fergusson as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	AP01	Appointment of Mr Andrew Fergus George Lawlor as a director on 31 August 2016	View PDF Appointment of Mr Andrew Fergus George Lawlor as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
23 Nov 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 563,000	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 563,000 - link opens in a new window - 7 pages (7 pages)
09 Jul 2015	TM01	Termination of appointment of Edward Imperatori as a director on 7 July 2015	View PDF Termination of appointment of Edward Imperatori as a director on 7 July 2015 - link opens in a new window - 1 page (1 page)
21 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
09 Jan 2015	AP01	Appointment of Mr Robert Sean Mcclatchey as a director on 19 December 2014	View PDF Appointment of Mr Robert Sean Mcclatchey as a director on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	AP01	Appointment of Mr Richard Charles Eaton as a director on 19 December 2014	View PDF Appointment of Mr Richard Charles Eaton as a director on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 563,000	View PDF Statement of capital following an allotment of shares on 19 December 2014 GBP 563,000 - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	AP01	Appointment of Mr Edward Imperatori as a director on 19 December 2014	View PDF Appointment of Mr Edward Imperatori as a director on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 18 December 2014	View PDF Appointment of Bird & Bird Company Secretaries Limited as a secretary on 18 December 2014 - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	AD01	Registered office address changed from Flat 1, 177-187 Whitecross Street London EC1Y 8QP England to 90 Fetter Lane London EC4A 1EQ on 7 January 2015	View PDF Registered office address changed from Flat 1, 177-187 Whitecross Street London EC1Y 8QP England to 90 Fetter Lane London EC4A 1EQ on 7 January 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 70,000.00	View PDF Statement of capital following an allotment of shares on 18 December 2014 GBP 70,000.00 - link opens in a new window - 4 pages (4 pages)
18 Dec 2014	MR01	Registration of charge 092190390001, created on 18 December 2014	View PDF Registration of charge 092190390001, created on 18 December 2014 - link opens in a new window - 23 pages (23 pages)

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BARREL INDUSTRIES LIMITED

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