BARCOMARINE LIMITED filing history - Find and update company information

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BARCOMARINE LIMITED

Company number 09699599

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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)
06 Oct 2023	CH01	Director's details changed for Ms Emma Carys Price on 1 October 2023	View PDF Director's details changed for Ms Emma Carys Price on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	CH01	Director's details changed for Mr Julius Manuel Bozzino on 1 November 2022	View PDF Director's details changed for Mr Julius Manuel Bozzino on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	PSC04	Change of details for Lars Magnusson as a person with significant control on 14 October 2022	View PDF Change of details for Lars Magnusson as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CH04	Secretary's details changed for Accomplish Secretaries Limited on 14 October 2022	View PDF Secretary's details changed for Accomplish Secretaries Limited on 14 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CH01	Director's details changed for Ms Emma Carys Price on 14 October 2022	View PDF Director's details changed for Ms Emma Carys Price on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CH01	Director's details changed for Mr Julius Manuel Bozzino on 14 October 2022	View PDF Director's details changed for Mr Julius Manuel Bozzino on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 14 October 2022	View PDF Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 14 October 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	TM01	Termination of appointment of Sunil Masson as a director on 5 August 2022	View PDF Termination of appointment of Sunil Masson as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AP01	Appointment of Ms Emma Carys Price as a director on 5 August 2022	View PDF Appointment of Ms Emma Carys Price as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	TM01	Termination of appointment of Caterina Musgrave Juer as a director on 18 February 2022	View PDF Termination of appointment of Caterina Musgrave Juer as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AP01	Appointment of Mr Julius Manuel Bozzino as a director on 18 February 2022	View PDF Appointment of Mr Julius Manuel Bozzino as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages)
06 Aug 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages)
18 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2020	AP01	Appointment of Ms Caterina Musgrave Juer as a director on 22 May 2020	View PDF Appointment of Ms Caterina Musgrave Juer as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
23 May 2020	TM01	Termination of appointment of Eugenia Victoria Schroeder as a director on 22 May 2020	View PDF Termination of appointment of Eugenia Victoria Schroeder as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	CH01	Director's details changed for Mrs Eugenia Victoria Schroeder on 24 January 2020	View PDF Director's details changed for Mrs Eugenia Victoria Schroeder on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages)
25 Jan 2019	TM01	Termination of appointment of David Rudge as a director on 24 January 2019	View PDF Termination of appointment of David Rudge as a director on 24 January 2019 - link opens in a new window - 1 page (1 page)

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