BARROW HEPBURN INTERNATIONAL LIMITED

00378546
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
18 Sep 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
01 Mar 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
02 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Mar 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
02 Mar 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
02 Mar 2023 resolution Resolution 1 Buy now
28 Feb 2023 address Move Registers To Sail Company With New Address 2 Buy now
28 Feb 2023 address Change Sail Address Company With New Address 2 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2022 capital Statement of capital (Section 108) 3 Buy now
13 Apr 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Apr 2022 insolvency Solvency Statement dated 12/04/22 1 Buy now
13 Apr 2022 resolution Resolution 1 Buy now
02 Feb 2022 officers Termination of appointment of director (Simla Semerciyan) 1 Buy now
02 Feb 2022 officers Appointment of director (Lars Petter Plaaterud) 2 Buy now
06 Oct 2021 accounts Annual Accounts 25 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2020 accounts Annual Accounts 19 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2020 officers Termination of appointment of secretary (Ian Richard Brown) 1 Buy now
07 Oct 2019 accounts Annual Accounts 14 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 officers Change of particulars for director (Mr David James Ashley) 2 Buy now
23 Nov 2018 officers Change of particulars for director (Mr David James Ashley) 2 Buy now
15 Nov 2018 officers Change of particulars for director (Mr David James Ashley) 2 Buy now
02 Oct 2018 accounts Annual Accounts 15 Buy now
18 Jul 2018 officers Change of particulars for director (Simla Semerciyan) 2 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2018 officers Termination of appointment of director (Michael Chambers) 1 Buy now
22 May 2018 officers Appointment of director (Simla Semerciyan) 2 Buy now
16 May 2018 officers Appointment of secretary (Mr Ian Richard Brown) 2 Buy now
10 May 2018 officers Termination of appointment of secretary (David Anthony Jubb) 1 Buy now
07 Oct 2017 accounts Annual Accounts 15 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2016 accounts Annual Accounts 17 Buy now
06 Jul 2016 annual-return Annual Return 6 Buy now
12 Apr 2016 officers Termination of appointment of director (Richard William Marsden) 1 Buy now
09 Oct 2015 officers Appointment of secretary (Mr David Anthony Jubb) 2 Buy now
09 Oct 2015 officers Appointment of director (Mr Michael Chambers) 2 Buy now
09 Oct 2015 officers Appointment of director (Mr David James Ashley) 2 Buy now
09 Oct 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Oct 2015 officers Termination of appointment of director (Philiip Todd Herndon) 1 Buy now
09 Oct 2015 officers Termination of appointment of secretary (Masroor Ali) 1 Buy now
09 Oct 2015 officers Termination of appointment of director (Masroor Ali) 1 Buy now
07 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2015 annual-return Annual Return 4 Buy now
05 Aug 2015 accounts Annual Accounts 14 Buy now
15 Sep 2014 accounts Annual Accounts 14 Buy now
15 Jul 2014 annual-return Annual Return 4 Buy now
12 Dec 2013 accounts Annual Accounts 14 Buy now
21 Nov 2013 officers Termination of appointment of director (Bradley Gates) 1 Buy now
21 Oct 2013 annual-return Annual Return 5 Buy now
04 Apr 2013 officers Change of particulars for director (Mr Philiip Todd H) 2 Buy now
03 Apr 2013 officers Appointment of director (Mr Philiip Todd H) 2 Buy now
02 Apr 2013 officers Appointment of director (Mr Richard William Marsden) 2 Buy now
02 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jan 2013 accounts Annual Accounts 14 Buy now
08 Aug 2012 annual-return Annual Return 4 Buy now
02 May 2012 document-replacement Second Filing Of Form With Form Type 4 Buy now
22 Mar 2012 resolution Resolution 27 Buy now
15 Mar 2012 officers Termination of appointment of director (Mikael Hagg) 1 Buy now
09 Feb 2012 officers Appointment of director (Mr Bradley Gates) 3 Buy now
03 Feb 2012 officers Termination of appointment of director (Anders Pettersson) 1 Buy now
03 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 10 Buy now
03 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 13 Buy now
28 Dec 2011 accounts Annual Accounts 14 Buy now
25 Aug 2011 annual-return Annual Return 4 Buy now
16 Feb 2011 officers Appointment of director (Mr Mikael Hagg) 2 Buy now
17 Dec 2010 accounts Annual Accounts 12 Buy now
27 Jul 2010 annual-return Annual Return 3 Buy now
07 Jul 2010 officers Termination of appointment of director (Paul Binfield) 1 Buy now
29 Apr 2010 officers Appointment of director (Mr Anders Pettersson) 2 Buy now
24 Mar 2010 officers Termination of appointment of director (Gareth Rhys Williams) 1 Buy now
21 Dec 2009 accounts Annual Accounts 12 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Masroor Ali) 2 Buy now
11 Nov 2009 officers Change of particulars for secretary (Mr Masroor Ali) 1 Buy now
11 Nov 2009 officers Change of particulars for director (Paul Andrew Binfield) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Gareth Rhys Williams) 2 Buy now
16 Jul 2009 annual-return Return made up to 13/07/09; full list of members 4 Buy now
04 Feb 2009 accounts Annual Accounts 12 Buy now
12 Dec 2008 officers Director appointed mr gareth rhys williams 1 Buy now
15 Aug 2008 officers Director appointed mr masroor ali 1 Buy now
12 Aug 2008 officers Appointment terminated director paul trinder 1 Buy now
15 Jul 2008 annual-return Return made up to 13/07/08; full list of members 3 Buy now
18 Jan 2008 accounts Annual Accounts 12 Buy now
19 Oct 2007 officers New director appointed 1 Buy now
19 Oct 2007 officers Director resigned 1 Buy now
13 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Jul 2007 annual-return Return made up to 13/07/07; full list of members 2 Buy now
10 Jul 2007 mortgage Particulars of mortgage/charge 12 Buy now
10 Jul 2007 mortgage Particulars of mortgage/charge 15 Buy now
10 Jul 2007 resolution Resolution 3 Buy now
10 Jul 2007 capital Declaration of assistance for shares acquisition 14 Buy now
17 Oct 2006 accounts Annual Accounts 12 Buy now
08 Aug 2006 annual-return Return made up to 13/07/06; full list of members 2 Buy now
01 Feb 2006 accounts Annual Accounts 12 Buy now
21 Dec 2005 officers New director appointed 1 Buy now