BARENTZ UK LIMITED

Company number 01762605

Date	Type	Description	View / Download
11 Jan 2012	TM01	Termination of appointment of Niall Fleming as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Peter Fullarton as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Stephen Godber as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Lazlo Kegl as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Angela Whitney as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Anthony Litchfield as a director	(1 page)
11 Jan 2012	AP01	Appointment of Hidde Van Der Wal as a director	(2 pages)
10 Nov 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
01 Feb 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(10 pages)
01 Feb 2011	CH01	Director's details changed for Peter James Fullarton on 1 January 2010	(2 pages)
31 Jan 2011	CH03	Secretary's details changed for Mr Neill Copp on 15 September 2010	(2 pages)
28 Jun 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
19 Jan 2010	AR01	Annual return made up to 25 December 2009 with full list of shareholders	(8 pages)
19 Jan 2010	CH01	Director's details changed for Stephen Alison Godber on 25 December 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Peter James Fullarton on 25 December 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Anthony James Litchfield on 25 December 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Angela Margaret Whitney on 25 December 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Lazlo Kegl on 25 December 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Mr Niall Patrick Fleming on 25 December 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Suzanne Burns on 25 December 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Christopher Bloor on 25 December 2009	(2 pages)
19 Jan 2010	CH03	Secretary's details changed for Neill Copp on 25 December 2009	(1 page)
28 Sep 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
02 Sep 2009	287	Registered office changed on 02/09/2009 from 41-51 brighton road redhill surrey RH1 6YS	(1 page)
10 Feb 2009	363a	Return made up to 25/12/08; full list of members	(11 pages)