BARKERS ENGINEERING LIMITED
Company number 00597466 · Monitor this company
177 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | PARENT_ACC · 230 pages | View document |
| 26 Aug 2026 | AGREEMENT2 · 3 pages | View document |
| 26 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 27 pages | View document |
| 26 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 10 Aug 2026 | Termination of appointment of Adam Peter Savage as a director on 2026-08-07 · 1 page | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 16 Mar 2026 | Termination of appointment of Katherine Rebecca Clarke as a director on 2026-02-05 · 1 page | View document |
| 16 Mar 2026 | Appointment of Mr Robert John Last as a director on 2026-02-09 · 2 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 23 Dec 2024 | Notification of Cobaco Holdings Limited as a person with significant control on 2024-12-23 · 2 pages | View document |
| 23 Dec 2024 | Cessation of Atg Access Ltd as a person with significant control on 2024-12-23 · 1 page | View document |
| 29 Oct 2024 | Appointment of Ms Karen Lorraine Atterbury as a secretary on 2024-10-29 · 2 pages | View document |
| 29 Oct 2024 | Termination of appointment of Charles Alex Henderson as a secretary on 2024-10-29 · 1 page | View document |
| 26 Sep 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 4 Aug 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 19 Oct 2022 | Appointment of Katherine Rebecca Clarke as a director on 2022-10-06 · 2 pages | View document |
| 1 Feb 2022 | Termination of appointment of Russell Ridgway as a director on 2022-01-19 · 1 page | View document |
| 1 Feb 2022 | Termination of appointment of Andrew John Beaney as a director on 2022-01-31 · 1 page | View document |
| 5 Oct 2021 | Appointment of Mr Adam Peter Savage as a director on 2021-09-22 · 2 pages | View document |
| 27 Sep 2021 | Full accounts made up to 2020-12-31 · 32 pages | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 20 Aug 2019 | DIRECTOR APPOINTED MR ANDREW JOHN BEANEY | View document |
| 20 Aug 2019 | DIRECTOR APPOINTED MR DAVID ROBERT SPANN | View document |
| 11 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR GERALD DALE | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | View document |
| 12 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK MUIR | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PEGLER | View document |
| 26 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | View document |
| 23 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017 | View document |
| 31 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS ROWE / 31/03/2017 | View document |
| 31 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL RIDGWAY / 31/03/2017 | View document |
| 31 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM MUIR / 31/03/2017 | View document |
| 31 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD DALE / 31/03/2017 | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 9 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL RIDGWAY / 01/09/2016 | View document |
| 15 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Mar 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 6 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS | View document |
| 5 Jan 2015 | SECRETARY APPOINTED MR CHARLES ALEX HENDERSON | View document |
| 20 Aug 2014 | SECTION 519 CA 2006 | View document |
| 18 Aug 2014 | AUDITOR'S RESIGNATION | View document |
| 28 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 22 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 4 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN | View document |
| 8 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 8 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 07/02/2011 | View document |
| 1 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR APPOINTED ANDREW NICHOLAS ROWE | View document |
| 30 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNS | View document |
| 25 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 01/10/2009 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 01/10/2009 | View document |
| 22 Mar 2010 | DIRECTOR APPOINTED MICHAEL ALLEN | View document |
| 23 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 23 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 24 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL RIDGWAY / 18/06/2007 | View document |
| 25 Mar 2008 | DIRECTOR APPOINTED MARK PEGLER | View document |
| 18 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR | View document |
| 19 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 2 HIGHLANDS COURT CRANMORE AVENUE, SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE | View document |
| 11 Oct 2007 | SECRETARY RESIGNED | View document |
| 3 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 2007 | DIRECTOR RESIGNED | View document |
| 23 Mar 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | DIRECTOR RESIGNED | View document |
| 13 Mar 2007 | SECRETARY RESIGNED | View document |
| 13 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2007 | SECRETARY RESIGNED | View document |
| 30 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Mar 2006 | £ NC 40000/1850000 06/03/06 | View document |
| 3 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2005 | SECRETARY RESIGNED | View document |
| 25 Feb 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2004 | SECRETARY RESIGNED | View document |
| 10 Jan 2004 | DIRECTOR RESIGNED | View document |
| 29 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Feb 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: C/O HILL & SMITH HOLDINGS PLC SPRING VALE BUSINESS PARK BILSTON WEST MIDLANDS WV14 0QL | View document |
| 8 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 24 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 27 Feb 2001 | DIRECTOR RESIGNED | View document |
| 27 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 3 Jul 2000 | COMPANY NAME CHANGED W.H.BARKER & SON ENGINEERS LIMIT ED CERTIFICATE ISSUED ON 04/07/00 | View document |
| 15 Feb 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 | View document |
| 15 Feb 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2000 | SECRETARY RESIGNED | View document |
| 7 Dec 1999 | DIRECTOR RESIGNED | View document |
| 12 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1999 | REGISTERED OFFICE CHANGED ON 01/04/99 | View document |
| 1 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS | View document |
| 26 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 19 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 1999 | SECRETARY RESIGNED | View document |
| 18 Aug 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: P.O. BOX 4 CANAL STREET BRIERLEY HILL WEST MIDLANDS DY5 1JL | View document |
| 22 Jun 1998 | DIRECTOR RESIGNED | View document |
| 2 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 31 Mar 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS | View document |
| 9 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 25 Feb 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 29 Feb 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 27 Feb 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS | View document |
| 27 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 36 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 May 1994 | RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS; AMEND | View document |
| 15 Mar 1994 | RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 4 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 22 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS | View document |
| 11 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1992 | REGISTERED OFFICE CHANGED ON 21/02/92 | View document |
| 11 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 8 Mar 1991 | RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 13 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 12 Feb 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS | View document |
| 27 Apr 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS | View document |
| 7 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 27 Apr 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1988 | RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS | View document |
| 30 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 21 Feb 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 21 Feb 1987 | RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS | View document |
| 28 Nov 1978 | MEMORANDUM OF ASSOCIATION | View document |
| 26 Mar 1969 | ALTER MEM AND ARTS | View document |
| 20 Jan 1958 | CERTIFICATE OF INCORPORATION | View document |