- 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) |
|---|---|---|---|
| 06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 13 Aug 2014 | RESOLUTIONS |
Resolutions
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| 10 Jul 2014 | AP01 | Appointment of Mr Jiri Opocensky as a director on 30 June 2014 | |
| 10 Jul 2014 | TM01 | Termination of appointment of Nancy Christine Southern as a director on 30 June 2014 | |
| 10 Jul 2014 | TM01 | Termination of appointment of John William Ell as a director on 30 June 2014 | |
| 25 Jun 2014 | AP01 | Appointment of Mr David Fraser Mitchell as a director on 13 June 2014 | |
| 25 Jun 2014 | TM01 | Termination of appointment of Neil Mcdermott as a director on 13 June 2014 | |
| 17 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
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| 17 Mar 2014 | TM01 | Termination of appointment of Hassaan Mustapha Majid as a director on 12 March 2014 | |
| 17 Mar 2014 | TM01 | Termination of appointment of Jeremy Graeme Bush as a director on 14 February 2014 | |
| 04 Oct 2013 | AP01 | Appointment of Mr John Anthony Downes as a director on 20 September 2013 | |
| 03 Oct 2013 | TM01 | Termination of appointment of Fraser Mcgregor Alexander as a director on 20 September 2013 | |
| 10 Jul 2013 | AA01 | Current accounting period shortened from 31 March 2014 to 31 December 2013 | |
| 09 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
| 07 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 15 May 2013 | AP01 | Appointment of Mr Mark William Vyvyan-Robinson as a director on 3 May 2013 | |
| 14 May 2013 | TM01 | Termination of appointment of John Joseph Cockin as a director on 3 May 2013 | |
| 18 Jan 2013 | AP01 | Appointment of David Mark Smith as a director on 18 January 2013 | |
| 30 Nov 2012 | AP01 | Appointment of Paul Gregory Wright as a director on 27 November 2012 | |
| 30 Nov 2012 | TM01 | Termination of appointment of Peter Alan Rosenthal as a director on 27 November 2012 | |
| 30 Oct 2012 | AP01 | Appointment of Jeremy Graeme Bush as a director on 18 October 2012 | |
| 30 Oct 2012 | TM01 | Termination of appointment of Ben Christopher Fawcett as a director on 18 October 2012 | |
| 23 Oct 2012 | AP01 | Appointment of David Rutherford as a director on 17 October 2012 | |
| 22 Oct 2012 | TM01 | Termination of appointment of Lynn Gladwell as a director on 17 October 2012 | |
| 22 Oct 2012 | TM01 | Termination of appointment of Peter John Louis Zinkin as a director on 17 October 2012 |