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BAREHAM INVESTMENTS (UK) LIMITED

Company number 02074886

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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)
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
02 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Aug 2016 AP03 Appointment of Leanne Hewitt as a secretary on 27 May 2016
19 Aug 2016 TM02 Termination of appointment of Pauline Tanner as a secretary on 27 May 2016
15 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
09 Oct 2015 AP01 Appointment of Mr John Charles Parkinson as a director on 7 October 2015
04 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jan 2015 TM01 Termination of appointment of Sydney Jane Parkinson as a director on 5 January 2015
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
09 Jan 2014 CH01 Director's details changed for Mr John Matthew Parkinson on 9 January 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Oct 2013 CH01 Director's details changed for Mr John Matthew Parkinson on 23 October 2013
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Oct 2011 CH03 Secretary's details changed for Pauline Tanner on 25 October 2011
26 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 312 ca 2006 22/07/2011
15 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
31 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
04 Aug 2010 CERTNM Company name changed bareham investments LIMITED\certificate issued on 04/08/10
  • RES15 ‐ Change company name resolution on 2010-07-29
04 Aug 2010 CONNOT Change of name notice