BARLAKE SUPERIOR LTD

Company number 09224619

Date	Type	Description	View / Download
12 Feb 2018	TM01	Termination of appointment of Mark Pilgrim as a director on 8 December 2017	(1 page)
12 Feb 2018	AP01	Appointment of Mr Richard Humpleby as a director on 8 December 2017	(2 pages)
12 Feb 2018	PSC07	Cessation of Mark Pilgrim as a person with significant control on 8 December 2017	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with updates	(5 pages)
30 Oct 2017	PSC01	Notification of Mark Pilgrim as a person with significant control on 6 June 2017	(2 pages)
30 Oct 2017	PSC07	Cessation of Amar Allou as a person with significant control on 13 December 2016	(1 page)
20 Jun 2017	AA	Micro company accounts made up to 30 September 2016	(4 pages) Download iXBRL
13 Jun 2017	TM01	Termination of appointment of Terence Dunne as a director on 6 June 2017	(1 page)
13 Jun 2017	AP01	Appointment of Mark Pilgrim as a director on 6 June 2017	(2 pages)
13 Jun 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 5 Drake Close Locks Heath Southampton SO31 6NG on 13 June 2017	(1 page)
23 May 2017	AP01	Appointment of Mr Terence Dunne as a director on 5 April 2017	(2 pages)
22 May 2017	AD01	Registered office address changed from 10 Quorn Drive Chesterfield S40 4XH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 22 May 2017	(1 page)
22 May 2017	TM01	Termination of appointment of Thomas Simpson as a director on 5 April 2017	(1 page)
29 Dec 2016	TM01	Termination of appointment of Amar Allou as a director on 13 December 2016	(1 page)
29 Dec 2016	AD01	Registered office address changed from 12 North River Road Great Yarmouth NR30 1JY United Kingdom to 10 Quorn Drive Chesterfield S40 4XH on 29 December 2016	(1 page)
29 Dec 2016	AP01	Appointment of Thomas Simpson as a director on 13 December 2016	(2 pages)
07 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(6 pages)
22 Aug 2016	AD01	Registered office address changed from 11 Parc Terrace Newlyn Penzance TR18 5AS United Kingdom to 12 North River Road Great Yarmouth NR30 1JY on 22 August 2016	(1 page)
22 Aug 2016	TM01	Termination of appointment of Christopher Adams as a director on 15 August 2016	(1 page)
22 Aug 2016	AP01	Appointment of Amar Allou as a director on 15 August 2016	(2 pages)
22 Apr 2016	AA	Micro company accounts made up to 30 September 2015	(4 pages) Download iXBRL
03 Dec 2015	TM01	Termination of appointment of Michael Smith as a director on 17 November 2015	(1 page)
03 Dec 2015	AP01	Appointment of Christopher Adams as a director on 17 November 2015	(2 pages)
03 Dec 2015	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 11 Parc Terrace Newlyn Penzance TR18 5AS on 3 December 2015	(1 page)
02 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1	(3 pages)

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