BARCLAY MOWLEM (ASIA) LIMITED

02811168
4 ABBEY ORCHARD STREET LONDON SW1P 2HT

Documents

Documents
Date Category Description Pages
25 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2018 officers Termination of appointment of secretary (Westley Maffei) 1 Buy now
13 Aug 2018 officers Termination of appointment of director (Westley Maffei) 1 Buy now
25 Jun 2018 insolvency Liquidation Compulsory Winding Up Order 2 Buy now
19 Jun 2018 officers Termination of appointment of director (Lee James Mills) 1 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 12 Buy now
10 Jul 2017 officers Appointment of secretary (Westley Maffei) 2 Buy now
07 Jul 2017 officers Appointment of director (Mr Westley Maffei) 2 Buy now
07 Jul 2017 officers Termination of appointment of secretary (Timothy Francis George) 1 Buy now
06 Jul 2017 officers Termination of appointment of director (Timothy Francis George) 1 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 11 Buy now
01 Feb 2016 annual-return Annual Return 5 Buy now
09 Oct 2015 accounts Annual Accounts 11 Buy now
09 Mar 2015 officers Change of particulars for director (Mr Lee James Mills) 2 Buy now
09 Mar 2015 officers Change of particulars for secretary (Mr Timothy Francis George) 1 Buy now
09 Mar 2015 officers Change of particulars for director (Mr Timothy Francis George) 2 Buy now
02 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2015 annual-return Annual Return 5 Buy now
19 Dec 2014 miscellaneous Miscellaneous 1 Buy now
19 Dec 2014 auditors Auditors Resignation Company 5 Buy now
29 Sep 2014 accounts Annual Accounts 13 Buy now
03 Feb 2014 annual-return Annual Return 5 Buy now
16 Sep 2013 accounts Annual Accounts 13 Buy now
01 Feb 2013 annual-return Annual Return 5 Buy now
02 Jul 2012 accounts Annual Accounts 13 Buy now
21 May 2012 officers Termination of appointment of secretary (Carillion Secretariat Limited) 1 Buy now
21 May 2012 officers Appointment of secretary (Mr Timothy Francis George) 2 Buy now
01 Feb 2012 annual-return Annual Return 5 Buy now
19 Dec 2011 officers Change of particulars for director (Mr Timothy Francis George) 2 Buy now
16 Dec 2011 officers Change of particulars for director (Mr Lee James Mills) 2 Buy now
20 Jun 2011 accounts Annual Accounts 13 Buy now
01 Feb 2011 annual-return Annual Return 5 Buy now
15 Jun 2010 accounts Annual Accounts 13 Buy now
09 Feb 2010 annual-return Annual Return 5 Buy now
13 Aug 2009 accounts Annual Accounts 13 Buy now
03 Feb 2009 annual-return Return made up to 01/02/09; full list of members 3 Buy now
25 Sep 2008 officers Director appointed lee james mills 2 Buy now
25 Sep 2008 officers Director appointed timothy francis george 2 Buy now
05 Sep 2008 officers Appointment terminated director carillion secretariat LIMITED 1 Buy now
05 Sep 2008 officers Appointment terminated director carillion management LIMITED 1 Buy now
05 Sep 2008 accounts Annual Accounts 13 Buy now
06 Feb 2008 annual-return Return made up to 01/02/08; full list of members 2 Buy now
17 Jan 2008 accounts Annual Accounts 14 Buy now
26 Mar 2007 annual-return Return made up to 01/02/07; full list of members; amend 5 Buy now
19 Mar 2007 officers Director resigned 1 Buy now
07 Feb 2007 annual-return Return made up to 01/02/07; full list of members 2 Buy now
01 Dec 2006 officers Director's particulars changed 1 Buy now
01 Dec 2006 officers New director appointed 3 Buy now
16 Nov 2006 officers Director resigned 1 Buy now
14 Nov 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 Nov 2006 officers Director's particulars changed 1 Buy now
02 Nov 2006 accounts Annual Accounts 12 Buy now
24 Oct 2006 officers Director's particulars changed 1 Buy now
24 Oct 2006 officers Secretary's particulars changed 1 Buy now
04 Oct 2006 officers Director resigned 1 Buy now
04 Oct 2006 officers Secretary resigned;director resigned 1 Buy now
18 Jul 2006 officers Director resigned 1 Buy now
30 May 2006 officers Director resigned 1 Buy now
22 May 2006 address Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN 1 Buy now
02 Feb 2006 annual-return Return made up to 01/02/06; full list of members 3 Buy now
09 Nov 2005 accounts Annual Accounts 11 Buy now
23 Aug 2005 officers New director appointed 5 Buy now
07 Jun 2005 officers New director appointed 1 Buy now
07 Jun 2005 officers Director resigned 1 Buy now
28 Apr 2005 officers Director resigned 1 Buy now
15 Feb 2005 annual-return Return made up to 01/02/05; full list of members 3 Buy now
24 Sep 2004 accounts Annual Accounts 11 Buy now
05 Feb 2004 annual-return Return made up to 01/02/04; full list of members 3 Buy now
18 Aug 2003 accounts Annual Accounts 11 Buy now
16 Jul 2003 officers Director's particulars changed 1 Buy now
06 Mar 2003 annual-return Return made up to 01/02/03; full list of members 3 Buy now
10 Jul 2002 accounts Annual Accounts 11 Buy now
09 Mar 2002 annual-return Return made up to 01/02/02; full list of members 9 Buy now
31 Oct 2001 accounts Annual Accounts 11 Buy now
05 Feb 2001 annual-return Return made up to 01/02/01; full list of members 3 Buy now
16 Jan 2001 officers New director appointed 1 Buy now
16 Jan 2001 officers New secretary appointed 1 Buy now
23 Oct 2000 accounts Annual Accounts 12 Buy now
05 May 2000 officers Director's particulars changed 1 Buy now
05 May 2000 officers Director's particulars changed 1 Buy now
14 Mar 2000 annual-return Return made up to 01/02/00; full list of members 4 Buy now
06 Oct 1999 accounts Annual Accounts 11 Buy now
08 Jun 1999 officers Director resigned 1 Buy now
20 May 1999 officers New director appointed 2 Buy now
20 May 1999 officers New director appointed 2 Buy now
22 Mar 1999 annual-return Return made up to 01/02/99; full list of members 6 Buy now
22 Feb 1999 officers New director appointed 2 Buy now
22 Feb 1999 officers New director appointed 2 Buy now
22 Feb 1999 officers New director appointed 2 Buy now
16 Dec 1998 accounts Annual Accounts 12 Buy now
29 Oct 1998 officers New secretary appointed 2 Buy now
29 Oct 1998 officers Director resigned 1 Buy now
29 Oct 1998 officers Secretary resigned 1 Buy now
29 Oct 1998 officers New director appointed 2 Buy now
22 Sep 1998 accounts Delivery ext'd 3 mth 31/12/97 2 Buy now
04 Mar 1998 annual-return Return made up to 01/02/98; full list of members 6 Buy now