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BARAK INVESTMENT RESOURCES LTD

Company number 06989609

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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)
27 Jun 2016 TM01 Termination of appointment of Pietro Stramandino as a director on 24 June 2016
01 Jun 2016 TM01 Termination of appointment of Johann Daniel Van Den Heever as a director on 1 June 2016
01 Jun 2016 SH01 Statement of capital following an allotment of shares on 30 May 2016
  • GBP 100
01 Jun 2016 CH01 Director's details changed for Mr Christophe Tracanelli on 1 June 2016
31 May 2016 AP01 Appointment of Mr Christophe Tracanelli as a director on 28 May 2016
28 May 2016 AP01 Appointment of Dr Pietro Stramandino as a director on 28 May 2016
28 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
26 Jan 2016 TM01 Termination of appointment of Thomas Werner Muehlheim as a director on 31 December 2015
10 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
10 Aug 2015 CH01 Director's details changed for Mr Marinus Johannes De Jong on 1 August 2015
01 May 2015 AA Accounts for a dormant company made up to 31 August 2014
25 Feb 2015 TM01 Termination of appointment of Jackson Eng Chain Teu as a director on 1 February 2015
22 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
14 Jul 2014 AP01 Appointment of Mr Jackson Eng Chain Teu as a director on 14 July 2014
12 May 2014 AA Accounts for a dormant company made up to 31 August 2013
31 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 1
04 Jul 2013 CH01 Director's details changed for Mr Thomas Werner Muelheim on 4 July 2013
03 Jul 2013 AP01 Appointment of Mr Thomas Werner Muelheim as a director
27 May 2013 AA Accounts for a dormant company made up to 31 August 2012
23 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
27 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
02 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
02 Aug 2011 CH04 Secretary's details changed for Eac (Secretaries) Limited on 1 August 2011
01 Aug 2011 CH01 Director's details changed for Mr Marinus Johannes De Jong on 1 August 2011
14 Jun 2011 AP01 Appointment of Mr Johann Daniel Van Den Heever as a director