BARLOWORLD HANDLING LIMITED

00564646
25 FARRINGDON STREET LONDON EC4A 4AB

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Documents

Documents
Date Category Description Pages
30 Apr 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Feb 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
29 Feb 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
29 Feb 2024 resolution Resolution 1 Buy now
01 Feb 2024 officers Change of particulars for director (Mr Dirk Jacobus Schreuder) 2 Buy now
15 Jun 2023 accounts Annual Accounts 8 Buy now
15 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 address Move Registers To Sail Company With New Address 1 Buy now
31 May 2023 address Change Sail Address Company With New Address 1 Buy now
28 Jun 2022 accounts Annual Accounts 8 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Apr 2021 accounts Annual Accounts 7 Buy now
20 Oct 2020 officers Change of particulars for director (Mr Dirk Jacobus Schreuder) 2 Buy now
05 Sep 2020 accounts Annual Accounts 12 Buy now
14 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 officers Termination of appointment of director (Anton Leonidovich Globus) 1 Buy now
01 Jun 2020 officers Appointment of director (Mr Dirk Jacobus Schreuder) 2 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2019 accounts Annual Accounts 36 Buy now
23 Apr 2019 officers Change of particulars for director (Mr Anton Leonidovich Globus) 2 Buy now
10 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2019 officers Appointment of director (Mr Anton Leonidovich Globus) 2 Buy now
08 Jan 2019 officers Termination of appointment of director (Andrew Charles Bannister) 1 Buy now
07 Aug 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Aug 2018 capital Statement of capital (Section 108) 3 Buy now
07 Aug 2018 insolvency Solvency Statement dated 30/07/18 1 Buy now
07 Aug 2018 resolution Resolution 2 Buy now
15 Jun 2018 accounts Annual Accounts 36 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2017 accounts Annual Accounts 38 Buy now
28 Apr 2017 officers Termination of appointment of director (Peter John Blackbeard) 1 Buy now
18 Apr 2017 officers Termination of appointment of director (Eugene Luke Smith) 1 Buy now
01 Jul 2016 officers Change of particulars for director (Mr Andrew Charles Bannister) 2 Buy now
03 Jun 2016 annual-return Annual Return 4 Buy now
07 Jan 2016 accounts Annual Accounts 38 Buy now
06 Jul 2015 annual-return Annual Return 4 Buy now
02 Apr 2015 officers Termination of appointment of secretary (Patricia Frances Emery) 1 Buy now
02 Jan 2015 annual-return Annual Return 5 Buy now
30 Dec 2014 accounts Annual Accounts 36 Buy now
24 Feb 2014 accounts Annual Accounts 39 Buy now
08 Jan 2014 annual-return Annual Return 5 Buy now
30 May 2013 accounts Annual Accounts 45 Buy now
12 Feb 2013 officers Appointment of director (Mr Andrew Charles Bannister) 2 Buy now
08 Jan 2013 annual-return Annual Return 4 Buy now
08 Jan 2013 address Change Sail Address Company With Old Address 1 Buy now
07 Jan 2013 officers Change of particulars for director (Peter John Blackbeard) 2 Buy now
07 Jan 2013 officers Change of particulars for secretary (Ms Patricia Frances Emery) 1 Buy now
07 Jan 2013 officers Change of particulars for director (Mr Eugene Luke Smith) 2 Buy now
07 Jan 2013 address Move Registers To Registered Office Company 1 Buy now
07 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
03 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2012 officers Termination of appointment of director (Gary Newell) 1 Buy now
03 Oct 2012 officers Termination of appointment of director (Dominic Gemson) 1 Buy now
03 Oct 2012 officers Termination of appointment of director (Philip Bastow) 1 Buy now
18 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Sep 2012 officers Change of particulars for director (Gary Martin Newell) 2 Buy now
14 Sep 2012 officers Change of particulars for director (Mr Philip John Bastow) 2 Buy now
15 Aug 2012 resolution Resolution 1 Buy now
20 Jul 2012 officers Change of particulars for director (Gary Martin Newell) 2 Buy now
08 Mar 2012 accounts Annual Accounts 44 Buy now
03 Jan 2012 annual-return Annual Return 9 Buy now
07 Jun 2011 officers Termination of appointment of director (Isadore Payne) 1 Buy now
01 Apr 2011 accounts Annual Accounts 47 Buy now
04 Jan 2011 annual-return Annual Return 10 Buy now
04 Jan 2011 officers Change of particulars for director (Gary Martin Newell) 2 Buy now
04 Jan 2011 officers Change of particulars for director (Isadore Marius Payne) 2 Buy now
05 Oct 2010 capital Statement of capital (Section 108) 4 Buy now
05 Oct 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Oct 2010 insolvency Solvency statement dated 28/09/10 1 Buy now
05 Oct 2010 resolution Resolution 2 Buy now
04 Oct 2010 capital Return of Allotment of shares 5 Buy now
09 Sep 2010 address Move Registers To Sail Company 1 Buy now
09 Sep 2010 address Change Sail Address Company 1 Buy now
11 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Aug 2010 resolution Resolution 26 Buy now
28 Jun 2010 accounts Annual Accounts 45 Buy now
01 Mar 2010 officers Termination of appointment of director (Geoffrey Tucker) 1 Buy now
20 Feb 2010 officers Appointment of director (Mr Philip John Bastow) 2 Buy now
19 Jan 2010 annual-return Annual Return 26 Buy now
08 Apr 2009 accounts Annual Accounts 27 Buy now
15 Jan 2009 officers Director appointed isadore marius payne 1 Buy now
14 Jan 2009 annual-return Return made up to 31/12/08; full list of members 5 Buy now
07 Oct 2008 officers Appointment terminated director mark penwarden 1 Buy now
07 Oct 2008 officers Appointment terminated director graham jones 1 Buy now
19 Jun 2008 accounts Annual Accounts 19 Buy now
01 Feb 2008 capital Ad 22/10/07--------- £ si 35000@1=35000 1 Buy now
01 Feb 2008 capital Ad 03/12/07--------- £ si 20000@1=20000 1 Buy now
01 Feb 2008 capital Ad 31/01/07--------- £ si 837500@1=837500 1 Buy now
16 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
20 Dec 2007 officers New director appointed 1 Buy now
19 Dec 2007 officers Director resigned 1 Buy now
19 Nov 2007 officers New secretary appointed 1 Buy now
19 Nov 2007 officers Secretary resigned 1 Buy now
29 Oct 2007 officers New director appointed 1 Buy now
26 Oct 2007 officers New secretary appointed 1 Buy now