BARBOUR EHS LIMITED
Company number 13425399 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Termination of appointment of Christopher Diddams as a secretary on 2026-08-27 · 1 page | View document |
| 27 Aug 2026 | Appointment of Mr Christopher James Bingham as a secretary on 2026-08-27 · 2 pages | View document |
| 1 Jul 2026 | Confirmation statement made on 2026-07-01 with updates · 4 pages | View document |
| 23 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 23 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 15 pages | View document |
| 23 Oct 2025 | PARENT_ACC · 68 pages | View document |
| 23 Oct 2025 | AGREEMENT2 · 2 pages | View document |
| 10 Feb 2025 | Termination of appointment of Mark Andrew Adams as a director on 2025-02-10 · 1 page | View document |
| 10 Feb 2025 | Appointment of Mr Marc Smith as a director on 2025-02-10 · 2 pages | View document |
| 12 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 12 pages | View document |
| 12 Dec 2024 | PARENT_ACC · 134 pages | View document |
| 12 Dec 2024 | AGREEMENT2 · 2 pages | View document |
| 22 Oct 2024 | Director's details changed for Mr Mark Andrew Adams on 2024-10-22 · 2 pages | View document |
| 22 Oct 2024 | Appointment of Mr Christopher Diddams as a secretary on 2024-09-02 · 2 pages | View document |
| 18 Sep 2024 | Registration of charge 134253990004, created on 2024-09-13 · 71 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-07-01 with updates · 5 pages | View document |
| 11 Jun 2024 | Cessation of Marlowe Plc as a person with significant control on 2024-05-31 · 1 page | View document |
| 11 Jun 2024 | Appointment of Mr Mark Andrew Adams as a director on 2024-05-31 · 2 pages | View document |
| 11 Jun 2024 | Notification of Charis Four Limited as a person with significant control on 2024-05-31 · 2 pages | View document |
| 11 Jun 2024 | Termination of appointment of Adam Thomas Councell as a director on 2024-05-31 · 1 page | View document |
| 11 Jun 2024 | Termination of appointment of Christopher Bone as a secretary on 2024-05-31 · 1 page | View document |
| 13 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 11 pages | View document |
| 13 Dec 2023 | PARENT_ACC · 146 pages | View document |
| 13 Dec 2023 | AGREEMENT2 · 2 pages | View document |
| 24 Aug 2023 | Appointment of Mr Christopher Bone as a secretary on 2023-08-01 · 2 pages | View document |
| 24 Aug 2023 | Termination of appointment of Matthew James Allen as a secretary on 2023-08-01 · 1 page | View document |
| 21 Aug 2023 | Withdrawal of the secretaries register information from the public register · 1 page | View document |
| 21 Aug 2023 | Withdrawal of the directors' residential address register information from the public register · 1 page | View document |
| 21 Aug 2023 | Withdrawal of the directors' register information from the public register · 1 page | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 20 Dec 2022 | PARENT_ACC · 140 pages | View document |
| 20 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 11 pages | View document |
| 20 Dec 2022 | AGREEMENT2 · 2 pages | View document |
| 4 May 2022 | Satisfaction of charge 134253990002 in full · 1 page | View document |
| 4 May 2022 | Satisfaction of charge 134253990001 in full · 1 page | View document |
| 4 May 2022 | Satisfaction of charge 134253990003 in full · 1 page | View document |
| 16 Nov 2021 | Termination of appointment of Mark Andrew Adams as a director on 2021-11-05 · 1 page | View document |
| 12 Oct 2021 | Registration of charge 134253990003, created on 2021-10-08 · 25 pages | View document |
| 5 Oct 2021 | Appointment of Mr Adam Thomas Councell as a director on 2021-10-05 · 2 pages | View document |
| 24 Sep 2021 | Registration of charge 134253990002, created on 2021-09-22 · 26 pages | View document |
| 10 Aug 2021 | Resolutions · 4 pages | View document |
| 10 Aug 2021 | Resolutions | View document |
| 9 Aug 2021 | Memorandum and Articles of Association · 10 pages | View document |
| 2 Aug 2021 | Termination of appointment of Simon Robert Bane as a director on 2021-07-30 · 1 page | View document |
| 2 Aug 2021 | Termination of appointment of Nicholas Michael Perkins as a director on 2021-07-30 · 1 page | View document |
| 2 Aug 2021 | Termination of appointment of Carl Sheldon Adrian as a director on 2021-07-30 · 1 page | View document |
| 2 Aug 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 2 Aug 2021 | Termination of appointment of Informa Cosec Limited as a secretary on 2021-07-30 · 1 page | View document |
| 2 Aug 2021 | Registered office address changed from 5 Howick Place London SW1P 1WG England to 20 Grosvenor Place London SW1X 7HN on 2021-08-02 · 1 page | View document |
| 2 Aug 2021 | Appointment of Mr Matthew James Allen as a secretary on 2021-07-30 · 2 pages | View document |
| 2 Aug 2021 | Notification of Marlowe Plc as a person with significant control on 2021-07-30 · 2 pages | View document |
| 2 Aug 2021 | Cessation of Informa Markets (Uk) Limited as a person with significant control on 2021-07-30 · 1 page | View document |
| 2 Aug 2021 | Appointment of Mr Mark Andrew Adams as a director on 2021-07-30 · 2 pages | View document |
| 2 Aug 2021 | Appointment of Mr Alexander Peter Dacre as a director on 2021-07-30 · 2 pages | View document |
| 30 Jul 2021 | Certificate of change of name | View document |
| 30 Jul 2021 | Resolutions · 3 pages | View document |
| 28 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-23 · 3 pages | View document |
| 22 Jun 2021 | Current accounting period shortened from 2022-05-31 to 2021-12-31 · 1 page | View document |
| 22 Jun 2021 | Appointment of Mr Simon Robert Bane as a director on 2021-06-04 · 2 pages | View document |