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BARCLAYS DIRECTORS LIMITED

Company number 01728893

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
31 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
10 Jul 2014 AP01 Appointment of Andrew David Marshall as a director
10 Jul 2014 TM01 Termination of appointment of Mahesh Beniwal as a director
10 Jul 2014 TM01 Termination of appointment of Mark Merson as a director
27 Jun 2014 TM01 Termination of appointment of Craig Gurney as a director
05 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Sep 2013 CH01 Director's details changed for Craig William Gurney on 31 August 2013
10 Sep 2013 CH01 Director's details changed for James Bateman on 31 August 2013
26 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
12 Jul 2013 TM01 Termination of appointment of Paul Redman as a director
29 May 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Jan 2013 CH01 Director's details changed for Mark Merson on 30 November 2010
18 Jan 2013 CH01 Director's details changed for James Bateman on 4 June 2012
07 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
18 Jul 2012 AP01 Appointment of Mahesh Beniwal as a director
07 Feb 2012 TM01 Termination of appointment of Christopher Weidler as a director
25 Aug 2011 AP01 Appointment of Paul Anthony Redman as a director
25 Aug 2011 AP01 Appointment of Craig William Gurney as a director
25 Aug 2011 AP01 Appointment of James Bateman as a director
21 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
13 May 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Aug 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
29 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009