- Company Overview for BARKING POWER LIMITED (02354681)
- Filing history for BARKING POWER LIMITED (02354681)
- People for BARKING POWER LIMITED (02354681)
- Charges for BARKING POWER LIMITED (02354681)
- More for BARKING POWER LIMITED (02354681)
| 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) |
|---|---|---|---|
| 23 Jan 2017 | AP01 | Appointment of Mr Dennis Albert Dechamplain as a director on 18 January 2017 | |
| 23 Jan 2017 | TM01 | Termination of appointment of Chad Leo Gareau as a director on 18 January 2017 | |
| 18 Jan 2017 | AP01 | Appointment of Mr Robert Stephen Piro as a director on 17 January 2017 | |
| 18 Jan 2017 | TM01 | Termination of appointment of Jiri Opocensky as a director on 17 January 2017 | |
| 03 Aug 2016 | MA | Memorandum and Articles of Association | |
| 12 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 17 Jun 2016 | RESOLUTIONS |
Resolutions
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| 10 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
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| 07 Jun 2016 | AP03 | Appointment of Mrs Rachael Louise Clarke as a secretary on 1 June 2016 | |
| 07 Jun 2016 | TM02 | Termination of appointment of Peter John Tottman as a secretary on 1 June 2016 | |
| 24 Mar 2016 | TM01 | Termination of appointment of Iwan Rees Morgan as a director on 18 March 2016 | |
| 24 Mar 2016 | TM01 | Termination of appointment of John Anthony Downes as a director on 18 March 2016 | |
| 24 Mar 2016 | TM01 | Termination of appointment of John Adam Sutherland as a director on 18 March 2016 | |
| 11 Mar 2016 | TM01 | Termination of appointment of Robert Neil Thomson as a director on 9 March 2016 | |
| 11 Mar 2016 | TM01 | Termination of appointment of David Simon George Baker as a director on 9 March 2016 | |
| 08 Dec 2015 | AP01 | Appointment of Mr Chad Leo Gareau as a director on 4 December 2015 | |
| 08 Dec 2015 | TM01 | Termination of appointment of Paul Gregory Wright as a director on 4 December 2015 | |
| 12 Nov 2015 | TM01 | Termination of appointment of David Mark Smith as a director on 2 November 2015 | |
| 12 Nov 2015 | TM01 | Termination of appointment of David Rutherford as a director on 2 November 2015 | |
| 21 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 05 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
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| 20 Apr 2015 | AP01 | Appointment of Mr David Simon George Baker as a director on 9 April 2015 | |
| 16 Apr 2015 | TM01 | Termination of appointment of David Fraser Mitchell as a director on 9 April 2015 | |
| 17 Nov 2014 | AP01 | Appointment of Mr Robert Neil Thomson as a director on 6 November 2014 | |
| 17 Nov 2014 | TM01 | Termination of appointment of Mark William Vyvyan-Robinson as a director on 6 November 2014 |