BARCOSEC LIMITED

Company number 02223143

Date	Type	Description	View / Download
07 Oct 2016	CH01	Director's details changed for Lynsey Marie Burton on 7 October 2016	(2 pages)
04 Oct 2016	CH01	Director's details changed for Taneth Washington on 23 September 2016	(2 pages)
16 Aug 2016	TM01	Termination of appointment of Rosamund Martha Rule as a director on 16 August 2016	(1 page)
28 Jul 2016	TM01	Termination of appointment of Emma Antonia Hunt as a director on 28 July 2016	(1 page)
30 Jun 2016	CH01	Director's details changed for Lisa Margaret Norton on 24 June 2016	(2 pages)
30 Jun 2016	CH01	Director's details changed for Lisa Margaret Thomson on 24 June 2016	(2 pages)
25 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
14 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2	(15 pages)
13 Jan 2016	AP01	Appointment of Mrs Hannah Elisabeth Ellwood as a director on 13 January 2016	(2 pages)
19 Nov 2015	AP01	Appointment of Mr Christopher John Barnfield as a director on 19 November 2015	(2 pages)
06 Nov 2015	AP01	Appointment of Emma Antonia Hunt as a director on 5 November 2015	(2 pages)
16 Oct 2015	TM01	Termination of appointment of Kelly Jane Hack as a director on 16 October 2015	(1 page)
17 Sep 2015	AP01	Appointment of Taneth Washington as a director on 4 September 2015	(3 pages)
19 May 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Rosamund Rule	(5 pages)
18 May 2015	TM01	Termination of appointment of Samantha Jayne Driver as a director on 14 May 2015	(1 page)
30 Apr 2015	CH01	Director's details changed	(3 pages)
24 Apr 2015	CH01	Director's details changed for Clare Frances Barrett on 25 March 2015	(3 pages)
15 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
31 Mar 2015	AP01	Appointment of Mrs Rosamund Martha Rule as a director on 30 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 19/05/2015	(3 pages)
08 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 2	(13 pages)
24 Nov 2014	CH01	Director's details changed for Clare Frances Barrett on 3 November 2014	(3 pages)
10 Nov 2014	CH01	Director's details changed for Michelle Louise Holt on 25 October 2013	(3 pages)
21 Oct 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 07/08/2013 for Michelle Louise Holt	(10 pages)
15 Oct 2014	AP01	Appointment of Samantha Jayne Driver as a director on 14 October 2014 ANNOTATION Clarification This document is a second filing of the AP01 registered on 07/08/2013 for Michelle Louise Holt	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Emma Antonia Hunt as a director on 15 September 2014	(1 page)