BARCLAYS INDUSTRIAL INVESTMENTS LIMITED

01444637
1 CHURCHILL PLACE LONDON E14 5HP

Documents

Documents
Date Category Description Pages
09 Jan 2025 officers Termination of appointment of director (Ryan Paul Hayward) 1 Buy now
11 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2024 accounts Annual Accounts 40 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2023 accounts Annual Accounts 39 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 accounts Annual Accounts 38 Buy now
24 Aug 2022 officers Appointment of director (Mr Peter William Forrest) 2 Buy now
17 Aug 2022 officers Termination of appointment of director (Manish Temani) 1 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2021 accounts Annual Accounts 38 Buy now
16 Jun 2021 officers Appointment of director (Mr Manish Temani) 2 Buy now
25 May 2021 officers Termination of appointment of director (Francis Harwood Banks) 1 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 accounts Annual Accounts 41 Buy now
15 Nov 2019 officers Appointment of director (Mr Francis Harwood Banks) 2 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 officers Termination of appointment of director (Steven Alan Tait) 1 Buy now
01 Oct 2019 accounts Annual Accounts 30 Buy now
09 Mar 2019 mortgage Statement of satisfaction of a charge 4 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Oct 2018 accounts Annual Accounts 29 Buy now
22 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2018 officers Appointment of director (Mr Ryan Paul Hayward) 2 Buy now
20 Feb 2018 officers Termination of appointment of director (Alexia Susan Bennington) 1 Buy now
07 Dec 2017 officers Appointment of director (Steven Alan Tait) 2 Buy now
07 Dec 2017 officers Termination of appointment of director (Mark Francis Beastall) 1 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 officers Appointment of director (James Campbell Ferrier) 2 Buy now
19 Jul 2017 officers Appointment of director (Mr Jiten Mistry) 2 Buy now
19 Jul 2017 accounts Annual Accounts 28 Buy now
12 Apr 2017 officers Termination of appointment of director (Iain Scott Douglas) 1 Buy now
17 Feb 2017 officers Termination of appointment of director (David Loyd Sawyer) 1 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Annual Accounts 29 Buy now
12 Feb 2016 annual-return Annual Return 7 Buy now
08 Jul 2015 accounts Annual Accounts 35 Buy now
11 Feb 2015 officers Appointment of director (Mr Iain Scott Douglas) 2 Buy now
05 Feb 2015 annual-return Annual Return 6 Buy now
09 Dec 2014 officers Termination of appointment of director (Marc J Glogoff) 1 Buy now
16 Sep 2014 annual-return Annual Return 7 Buy now
15 Jul 2014 accounts Annual Accounts 34 Buy now
26 Jun 2014 officers Appointment of director (Mark Francis Beastall) 2 Buy now
29 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
12 Sep 2013 annual-return Annual Return 6 Buy now
19 Aug 2013 officers Termination of appointment of director (Mark Cooper) 1 Buy now
09 Jul 2013 officers Appointment of director (Alexia Susan Bennington) 2 Buy now
09 Jul 2013 mortgage Registration of a charge 42 Buy now
27 Jun 2013 accounts Annual Accounts 34 Buy now
29 Jan 2013 officers Termination of appointment of director (Christopher Elliott) 1 Buy now
25 Sep 2012 annual-return Annual Return 7 Buy now
10 Jul 2012 accounts Annual Accounts 33 Buy now
25 Apr 2012 officers Appointment of director (Marc J Glogoff) 2 Buy now
13 Feb 2012 officers Appointment of director (David Loyd Sawyer) 2 Buy now
31 Jan 2012 officers Termination of appointment of director (Andrew Linford) 1 Buy now
02 Dec 2011 officers Termination of appointment of director (Christiian Marriott) 1 Buy now
02 Dec 2011 officers Termination of appointment of director (Simon Brown) 1 Buy now
02 Dec 2011 officers Termination of appointment of director (Robert Myers) 1 Buy now
02 Dec 2011 officers Termination of appointment of director (Owen Clarke) 1 Buy now
30 Nov 2011 officers Appointment of director (Andrew William Linford) 2 Buy now
29 Nov 2011 officers Appointment of director (Mark David Cooper) 2 Buy now
24 Oct 2011 officers Termination of appointment of director (Paul Goodson) 1 Buy now
15 Sep 2011 annual-return Annual Return 9 Buy now
23 Aug 2011 officers Appointment of director (Simon David Brown) 2 Buy now
23 Aug 2011 officers Termination of appointment of director (Andrew Pars) 1 Buy now
13 Apr 2011 accounts Annual Accounts 28 Buy now
11 Apr 2011 officers Termination of appointment of director (Thomas Lamb) 1 Buy now
04 Apr 2011 officers Appointment of director (Robert William Myers) 2 Buy now
08 Sep 2010 annual-return Annual Return 9 Buy now
08 Apr 2010 accounts Annual Accounts 27 Buy now
10 Sep 2009 annual-return Return made up to 01/09/09; full list of members 5 Buy now
01 Apr 2009 accounts Annual Accounts 25 Buy now
16 Oct 2008 resolution Resolution 1 Buy now
13 Oct 2008 officers Appointment terminated director brian blakemore 1 Buy now
03 Oct 2008 officers Director appointed christiian paul marriott 2 Buy now
03 Oct 2008 officers Director appointed andrew derek pars 2 Buy now
22 Sep 2008 annual-return Return made up to 01/09/08; full list of members 5 Buy now
15 Apr 2008 accounts Annual Accounts 24 Buy now
12 Sep 2007 annual-return Return made up to 01/09/07; full list of members 3 Buy now
22 Aug 2007 officers Director resigned 1 Buy now
17 Apr 2007 accounts Annual Accounts 20 Buy now
08 Sep 2006 annual-return Return made up to 01/09/06; full list of members 3 Buy now
04 Sep 2006 address Location of debenture register 1 Buy now
13 Apr 2006 accounts Annual Accounts 21 Buy now
20 Sep 2005 annual-return Return made up to 01/09/05; full list of members 3 Buy now
13 Sep 2005 address Location of debenture register 1 Buy now
13 Sep 2005 address Location of register of members 1 Buy now
22 Jun 2005 officers Director's particulars changed 1 Buy now
22 Jun 2005 officers Director's particulars changed 1 Buy now
22 Jun 2005 officers Director's particulars changed 1 Buy now
21 Jun 2005 officers Director's particulars changed 1 Buy now
21 Jun 2005 officers Director's particulars changed 1 Buy now
20 Jun 2005 officers Director's particulars changed 1 Buy now
09 Jun 2005 officers Secretary's particulars changed 1 Buy now
31 May 2005 address Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH 1 Buy now
10 May 2005 accounts Annual Accounts 13 Buy now
11 Mar 2005 officers Director resigned 1 Buy now
21 Feb 2005 officers Director resigned 1 Buy now
21 Feb 2005 officers Director resigned 1 Buy now