Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2026 |
OSCH05 |
Secretary's details changed for Eric Bardahl Manchester on 31 December 2025
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05 Mar 2026 |
OSAP01 |
Appointment of Russell White as a director on 9 April 2008
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27 Feb 2026 |
OSAP01 |
Appointment of Eric Bardahl Nicolaysen as a director on 1 October 1988
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19 Feb 2026 |
OSAP01 |
Appointment of Douglas Hugh Mcneil as a director on 11 October 2018
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19 Feb 2026 |
OSAP01 |
Appointment of Gerald Miles as a director on 13 December 2023
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27 Jan 2026 |
OSCH03 |
Director's details changed for Hugh Alastair Mcneil on 31 December 2025
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27 Jan 2026 |
OSTM01 |
Termination of appointment of Kurt Bardahl Manchester as a director on 31 December 2025
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27 Jan 2026 |
OSTM01 |
Termination of appointment of Evelyn Nancy Manchester as a director on 31 December 2025
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27 Jan 2026 |
OSTM01 |
Termination of appointment of Inga Louise Bardahl as a director on 31 December 2025
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27 Jan 2026 |
OSTM01 |
Termination of appointment of Clyde Ray Cory Jnr as a director on 31 December 2025
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18 Feb 2025 |
OSCH01 |
Details changed for a UK establishment - BR000632 Address Change 4 hart house the hart, farnham, surrey, GU9 7HJ,1 February 2025
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16 Feb 2015 |
OSCH01 |
Details changed for a UK establishment - BR000632 Address Change Bardahl europe, town hall exchange,, 1 castle street farnham, surrey, GU9 7ND,31 January 2015
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17 Dec 2013 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000632 Person Authorised to Represent terminated 18/10/2013 richard evans
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17 Dec 2013 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000632 Person Authorised to Accept terminated 18/10/2013 richard evans
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17 Dec 2013 |
OSAP05 |
Appointment of Craig Yoshino as a person authorised to represent UK establishment BR000632 on 21 October 2013.
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17 Dec 2013 |
OSAP07 |
Appointment of Hazel Coote as a person authorised to accept service for UK establishment BR000632 on 21 October 2013.
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08 Apr 2004 |
AA |
Full accounts made up to 30 November 2001
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01 Apr 2004 |
AA |
Full accounts made up to 30 November 2002
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26 Jun 2003 |
BR5 |
BR000632 address change 09/06/03 bardahl europe salisbury house milton road wokingham berkshire RG11 1DB
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01 Oct 2001 |
AA |
Full accounts made up to 30 November 2000
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01 Oct 2001 |
AA |
Full accounts made up to 30 November 1999
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16 Feb 2000 |
AA |
Full accounts made up to 30 November 1998
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30 Apr 1999 |
AA |
Full accounts made up to 30 November 1997
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24 Apr 1998 |
AA |
Full accounts made up to 30 November 1996
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03 Jul 1997 |
AA |
Full accounts made up to 30 November 1995
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