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BARTON MARINE EQUIPMENT LIMITED

Company number 02020774

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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)
26 Sep 2014 SH01 Statement of capital following an allotment of shares on 26 September 2014
  • GBP 200,100
23 May 2014 AP01 Appointment of Ms Suzanne Blaustone as a director
23 May 2014 TM01 Termination of appointment of David Coleman as a director
22 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 200,000
03 Jan 2014 CH01 Director's details changed for David Francis Coleman on 30 December 2013
18 Oct 2013 AD01 Registered office address changed from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH on 18 October 2013
20 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
19 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Jan 2010 AD01 Registered office address changed from 50 Great Wheatley Road Rayleigh Essex SS6 7AP on 25 January 2010
25 Jan 2010 CH01 Director's details changed for David Francis Coleman on 21 January 2010
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
22 Jan 2010 CH03 Secretary's details changed for Patricia Mary Carter on 21 January 2010
22 Jan 2010 CH01 Director's details changed for Mr Paul Botterill on 21 January 2010
05 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Jan 2009 363a Return made up to 31/12/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Feb 2008 363a Return made up to 31/12/07; full list of members
04 Jan 2008 AA Total exemption small company accounts made up to 30 September 2006
06 Feb 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed