All Official Legal documents for BARENTS BULK COMPANY (UK) LIMITED

Filed on: 11 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NIKOLAY BYCHKOV
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Filed on: 24 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID ZNAK
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Filed on: 16 Oct 2013
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/09/2013 TO 31/12/2013
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Filed on: 14 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/09/13 FULL LIST
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Filed on: 25 Jun 2013
Form: AA - Annual Accounts
30/09/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 11 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/09/12 FULL LIST
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Filed on: 19 Mar 2012
Form: AA - Annual Accounts
30/09/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 17 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/09/11 FULL LIST
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Filed on: 13 Jul 2011
Form: AA - Annual Accounts
30/09/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 6 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ARVID TAGE
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Filed on: 28 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/09/10 FULL LIST
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Filed on: 12 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID MYRON ZNAK
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Filed on: 12 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ARVID TAGE
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Filed on: 26 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JJOHN REGINALD HALL
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Filed on: 26 Nov 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT KELFORD
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Filed on: 11 Sep 2009
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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