BARKERS ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 23/12/2423 December 2024 | Notification of Cobaco Holdings Limited as a person with significant control on 2024-12-23 |
| 23/12/2423 December 2024 | Cessation of Atg Access Ltd as a person with significant control on 2024-12-23 |
| 29/10/2429 October 2024 | Appointment of Ms Karen Lorraine Atterbury as a secretary on 2024-10-29 |
| 29/10/2429 October 2024 | Termination of appointment of Charles Alex Henderson as a secretary on 2024-10-29 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 04/08/234 August 2023 | Full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 19/10/2219 October 2022 | Appointment of Katherine Rebecca Clarke as a director on 2022-10-06 |
| 01/02/221 February 2022 | Termination of appointment of Russell Ridgway as a director on 2022-01-19 |
| 01/02/221 February 2022 | Termination of appointment of Andrew John Beaney as a director on 2022-01-31 |
| 05/10/215 October 2021 | Appointment of Mr Adam Peter Savage as a director on 2021-09-22 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR ANDREW JOHN BEANEY |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR DAVID ROBERT SPANN |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GERALD DALE |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK MUIR |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PEGLER |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 23/05/1723 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM MUIR / 31/03/2017 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL RIDGWAY / 31/03/2017 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS ROWE / 31/03/2017 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD DALE / 31/03/2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL RIDGWAY / 01/09/2016 |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 05/01/155 January 2015 | SECRETARY APPOINTED MR CHARLES ALEX HENDERSON |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS |
| 20/08/1420 August 2014 | SECTION 519 CA 2006 |
| 18/08/1418 August 2014 | AUDITOR'S RESIGNATION |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN |
| 08/02/128 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 07/02/2011 |
| 01/02/111 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR APPOINTED ANDREW NICHOLAS ROWE |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNS |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 01/10/2009 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 01/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MICHAEL ALLEN |
| 23/02/1023 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL RIDGWAY / 18/06/2007 |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED MARK PEGLER |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR |
| 19/02/0819 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 2 HIGHLANDS COURT CRANMORE AVENUE, SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE |
| 11/10/0711 October 2007 | SECRETARY RESIGNED |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | £ NC 40000/1850000 06/03/06 |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 17/02/0417 February 2004 | SECRETARY RESIGNED |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0328 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: C/O HILL & SMITH HOLDINGS PLC SPRING VALE BUSINESS PARK BILSTON WEST MIDLANDS WV14 0QL |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 24/09/0124 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 17/02/0117 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0117 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 03/07/003 July 2000 | COMPANY NAME CHANGED W.H.BARKER & SON ENGINEERS LIMIT ED CERTIFICATE ISSUED ON 04/07/00 |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | SECRETARY RESIGNED |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | NEW SECRETARY APPOINTED |
| 01/04/991 April 1999 | REGISTERED OFFICE CHANGED ON 01/04/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/01/9919 January 1999 | NEW SECRETARY APPOINTED |
| 19/01/9919 January 1999 | SECRETARY RESIGNED |
| 18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: P.O. BOX 4 CANAL STREET BRIERLEY HILL WEST MIDLANDS DY5 1JL |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS; AMEND |
| 15/03/9415 March 1994 | RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 04/04/934 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | REGISTERED OFFICE CHANGED ON 21/02/92 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 08/03/918 March 1991 | RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS |
| 08/03/918 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9012 February 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 27/04/8827 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8830 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 30/03/8830 March 1988 | RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 28/11/7828 November 1978 | MEMORANDUM OF ASSOCIATION |
| 26/03/6926 March 1969 | ALTER MEM AND ARTS |
| 20/01/5820 January 1958 | CERTIFICATE OF INCORPORATION |
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