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BARTON CIVIL ENGINEERS LIMITED

Company number 05390521

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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)
28 Sep 2016 AD01 Registered office address changed from Blainscough Works Blainscough Lane Coppull Chorley Lancashire PR7 5HT England to Unit 14, Matrix Point Matrix Way Buckshaw Village Chorley PR7 7nd on 28 September 2016
19 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 120,000
08 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
14 Aug 2015 AP01 Appointment of Mr Andrew Barton as a director on 14 August 2015
27 Jul 2015 AD01 Registered office address changed from Sirocco, Mustard Lane Croft Warrington WA3 7BG to Blainscough Works Blainscough Lane Coppull Chorley Lancashire PR7 5HT on 27 July 2015
13 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 120,000
02 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
31 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 120,000
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
09 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 16 May 2012
  • GBP 120,000
25 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
17 May 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
23 May 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
07 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
26 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
23 Mar 2010 SH01 Statement of capital following an allotment of shares on 30 May 2009
  • GBP 20,000
23 Mar 2010 MISC Form 123
23 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Increase capital 30/05/2009
19 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Jacqueline Dawn Barton on 11 March 2010
19 Mar 2010 CH01 Director's details changed for Lyndon Peter Barton on 11 March 2010
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009