BARROW MECHANICAL OFFSHORE ENG LTD

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-06-02 with updates

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20/03/2520 March 2025 Registered office address changed from Greenacres Urswick Road Dalton in Furness Cumbria LA15 8JH to Unit 3-4 Daltongate Business Centre Ulverston Cumbria LA12 7AJ on 2025-03-20

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20/03/2520 March 2025 Director's details changed for Mr Theo Garry Van-Beek on 2025-03-20

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20/03/2520 March 2025 Change of details for Mrs Paula Van-Beek as a person with significant control on 2025-03-20

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20/03/2520 March 2025 Change of details for Mr Theo Garry Van-Beek as a person with significant control on 2025-03-20

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17/12/2417 December 2024 Unaudited abridged accounts made up to 2024-03-31

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03/06/243 June 2024 Confirmation statement made on 2024-06-02 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Unaudited abridged accounts made up to 2023-03-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-02 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 UNAUDITED ABRIDGED

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/02/2017 February 2020 CURRSHO FROM 05/04/2020 TO 31/03/2020

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03/01/203 January 2020 05/04/19 UNAUDITED ABRIDGED

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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04/01/194 January 2019 05/04/18 UNAUDITED ABRIDGED

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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01/05/181 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEO VAN-BEEK

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01/05/181 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA VAN-BEEK

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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05/01/185 January 2018 04/04/17 UNAUDITED ABRIDGED

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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04/04/174 April 2017 Annual accounts for year ending 04 Apr 2017

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03/01/173 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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06/06/166 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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02/06/152 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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23/02/1523 February 2015 VARYING SHARE RIGHTS AND NAMES

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15/01/1515 January 2015 08/01/15 STATEMENT OF CAPITAL GBP 2

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 5 April 2014

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23/06/1423 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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03/02/143 February 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 39 WEST VIEW ROAD BARROW IN FURNESS CUMBRIA LA14 5AW ENGLAND

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31/01/1431 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THEO VAN-BEEK / 28/01/2014

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27/08/1327 August 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM NATWEST BANK CHAMBERS 67 MARKET STREET DALTON-IN-FURNESS CUMBRIA LA15 8DL UNITED KINGDOM

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 5 April 2013

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04/06/134 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 5 April 2012

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22/06/1222 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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15/06/1115 June 2011 02/06/11 STATEMENT OF CAPITAL GBP 1

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15/06/1115 June 2011 CURRSHO FROM 30/06/2012 TO 05/04/2012

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15/06/1115 June 2011 DIRECTOR APPOINTED THEO GARRY VAN-BEEK

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02/06/112 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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