- Company Overview for BARCLAYS DARNAY EURO INVESTMENTS LIMITED (04001456)
- Filing history for BARCLAYS DARNAY EURO INVESTMENTS LIMITED (04001456)
- People for BARCLAYS DARNAY EURO INVESTMENTS LIMITED (04001456)
- Charges for BARCLAYS DARNAY EURO INVESTMENTS LIMITED (04001456)
- Insolvency for BARCLAYS DARNAY EURO INVESTMENTS LIMITED (04001456)
- More for BARCLAYS DARNAY EURO INVESTMENTS LIMITED (04001456)
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) |
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06 Mar 2013 | TM01 | Termination of appointment of Myles Treharne as a director | |
29 Jan 2013 | CH01 | Director's details changed for Myles Gregory Dale Treharne on 30 November 2011 | |
23 Jan 2013 | CH01 | Director's details changed for Richard John Craine on 17 August 2012 | |
06 Jan 2013 | SH02 |
Statement of capital on 13 December 2012
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12 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 26 November 2012
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11 Dec 2012 | RESOLUTIONS |
Resolutions
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26 Nov 2012 | AP01 | Appointment of Carl Thomas Senior as a director | |
23 Nov 2012 | TM01 | Termination of appointment of Richard Craine as a director | |
12 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
19 Jun 2012 | TM01 | Termination of appointment of Nipun Abhat as a director | |
18 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
02 Apr 2012 | AP01 | Appointment of Martin Philip Lawrence Brown as a director | |
21 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
05 Sep 2011 | TM01 | Termination of appointment of Gerald Brawn as a director | |
02 Sep 2011 | AP01 | Appointment of Jonathan Mark Huckle as a director | |
01 Jun 2011 | AP01 | Appointment of Richard John Craine as a director | |
23 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
04 May 2011 | TM01 | Termination of appointment of Jose Corswarem as a director | |
20 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
22 Jul 2010 | AP01 | Appointment of Nipun Abhat as a director | |
27 May 2010 | AP01 | Appointment of Myles Gregory Dale Treharne as a director | |
26 May 2010 | AP01 | Appointment of Gerald Mark Frederick Brawn as a director | |
25 May 2010 | TM01 | Termination of appointment of Renaud Isman as a director | |
25 May 2010 | TM01 | Termination of appointment of Rupak Chandra as a director | |
25 May 2010 | TM01 | Termination of appointment of Elke Edis as a director |