BARWOOD PROCESS LIMITED

12508617
5 POLAR DRIVE NORTH GATWICK GATEWAY SALFORDS RH1 5HW

Documents

Documents
Date Category Description Pages
02 Dec 2024 officers Termination of appointment of director (Robert Smith) 1 Buy now
02 Dec 2024 officers Appointment of director (Mr Neal Wakeham) 2 Buy now
26 Sep 2024 accounts Annual Accounts 30 Buy now
08 Jul 2024 officers Termination of appointment of director (Robert David Parry) 1 Buy now
08 Jul 2024 officers Termination of appointment of director (Joacim Samuelson) 1 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
28 Mar 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
28 Mar 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
25 Mar 2024 officers Appointment of director (Mr Declan Patrick Field) 2 Buy now
29 Feb 2024 officers Termination of appointment of director (Andrew John Barrett) 1 Buy now
29 Feb 2024 officers Termination of appointment of secretary (Andrew John Barrett) 1 Buy now
12 Feb 2024 officers Change of particulars for director (Robert Smith) 2 Buy now
09 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2023 accounts Annual Accounts 29 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
27 Apr 2022 accounts Annual Accounts 29 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
30 Jun 2021 officers Termination of appointment of director (Morgan Joseph O'brien) 1 Buy now
15 Apr 2021 accounts Annual Accounts 30 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
28 Jan 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Oct 2020 resolution Resolution 1 Buy now
12 Oct 2020 incorporation Memorandum Articles 25 Buy now
07 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
07 Oct 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Sep 2020 officers Appointment of director (Robert Smith) 2 Buy now
23 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Sep 2020 officers Appointment of director (Morgan O'brien) 2 Buy now
22 Sep 2020 officers Appointment of director (Mr Robert David Parry) 2 Buy now
22 Sep 2020 officers Appointment of director (Joacim Samuelson) 2 Buy now
20 May 2020 resolution Resolution 3 Buy now
19 May 2020 incorporation Memorandum Articles 12 Buy now
15 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 May 2020 capital Return of Allotment of shares 3 Buy now
10 Mar 2020 incorporation Incorporation Company 11 Buy now