BARHALE RAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Micro company accounts made up to 2024-06-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 30/10/2330 October 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 08/09/238 September 2023 | Registration of charge 016823950006, created on 2023-08-31 |
| 20/06/2320 June 2023 | Satisfaction of charge 016823950004 in full |
| 20/06/2320 June 2023 | Satisfaction of charge 2 in full |
| 20/06/2320 June 2023 | Satisfaction of charge 1 in full |
| 20/06/2320 June 2023 | Satisfaction of charge 016823950003 in full |
| 09/02/239 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 13/01/2313 January 2023 | Termination of appointment of Andrew Nigel Flowerday as a director on 2023-01-01 |
| 13/01/2313 January 2023 | Appointment of Mr Julian David Ripley as a director on 2023-01-01 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 22/02/2222 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 07/12/217 December 2021 | Registration of charge 016823950005, created on 2021-12-03 |
| 17/06/2117 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY KEITH SHEPPARD / 01/01/2014 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 08/06/128 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR ANDREW N FLOWERDAY |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN ANDERSON |
| 06/06/116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN MASTERSON |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DOBSON |
| 19/07/1019 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | COMPANY BUSINESS 30/06/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PAUL ANDERSON / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DOBSON / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK MASTERSON / 24/02/2010 |
| 24/02/1024 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/07/098 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATE, DIRECTOR NICHOLAS JOHN DICKENS LOGGED FORM |
| 26/02/0926 February 2009 | NC INC ALREADY ADJUSTED 23/01/09 |
| 26/02/0926 February 2009 | GBP NC 100000/500000 23/01/2009 |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED SEAN MASTERSON |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED IAIN PAUL ANDERSON |
| 09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS DICKENS |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED NICHOLAS JOHN DICKENS |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED PETER DOBSON |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR DENNIS CURRAN |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY PEARSON |
| 20/05/0820 May 2008 | APPROVE ACCOUNTS ETC 31/01/2008 |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | COMPANY NAME CHANGED BARHALE CIVIL ENGINEERING LIMITE D CERTIFICATE ISSUED ON 23/06/04 |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 13/05/0413 May 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/02/0428 February 2004 | REGISTERED OFFICE CHANGED ON 28/02/04 FROM: WALLOWS LANE WALSALL WEST MIDLANDS WS2 9BU |
| 25/02/0425 February 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 08/04/038 April 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 167 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HD |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/06/0214 June 2002 | APPROVAL FIN B/S AGM 31/08/01 |
| 14/06/0214 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 10/05/0210 May 2002 | NEW SECRETARY APPOINTED |
| 10/05/0210 May 2002 | SECRETARY RESIGNED |
| 07/03/027 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 10/02/00 |
| 07/03/007 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 13/03/9913 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 13/03/9913 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 17/02/99 |
| 28/09/9828 September 1998 | SECRETARY RESIGNED |
| 28/09/9828 September 1998 | NEW SECRETARY APPOINTED |
| 19/05/9819 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 28/04/98 |
| 19/05/9819 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 06/05/976 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 28/04/97 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 11/09/9611 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 07/08/96 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 18/08/9618 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 07/08/96 |
| 07/02/957 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 07/02/957 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/01/95 |
| 27/01/9527 January 1995 | REGISTERED OFFICE CHANGED ON 27/01/95 |
| 27/01/9527 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 27/01/9527 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/01/95 |
| 15/02/9415 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 15/02/9415 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 22/01/94 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 28/02/9328 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 09/02/939 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/01/93 |
| 09/02/939 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | REGISTERED OFFICE CHANGED ON 09/02/93 |
| 09/02/939 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/05/921 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 01/05/921 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 22/01/92 |
| 09/04/929 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/9031 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 20/07/9020 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/03/9013 March 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | DIRECTOR RESIGNED |
| 28/10/8828 October 1988 | DIRECTOR RESIGNED |
| 26/09/8826 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/8823 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/09/8823 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/08/8811 August 1988 | DISSOLUTION DISCONTINUED |
| 01/07/881 July 1988 | AUDITOR'S RESIGNATION |
| 20/05/8820 May 1988 | REGISTERED OFFICE CHANGED ON 20/05/88 FROM: 8 COLBURN AVENUE HATCH END PINNER MIDDLESEX |
| 26/11/8726 November 1987 | AUDITOR'S RESIGNATION |
| 30/01/8730 January 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 30/12/8630 December 1986 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/12/8630 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/11/8229 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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