BAROID LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/2313 October 2023 | Final Gazette dissolved following liquidation |
| 13/10/2313 October 2023 | Final Gazette dissolved following liquidation |
| 13/07/2313 July 2023 | Return of final meeting in a members' voluntary winding up |
| 17/12/2217 December 2022 | Liquidators' statement of receipts and payments to 2022-10-13 |
| 26/10/2126 October 2021 | Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2021-10-26 |
| 26/10/2126 October 2021 | Resolutions |
| 26/10/2126 October 2021 | Declaration of solvency |
| 26/10/2126 October 2021 | Resolutions |
| 26/10/2126 October 2021 | Appointment of a voluntary liquidator |
| 13/05/2113 May 2021 | 13/05/21 STATEMENT OF CAPITAL GBP 1 |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 01/02/211 February 2021 | REDUCE ISSUED CAPITAL 11/01/2021 |
| 01/02/211 February 2021 | STATEMENT BY DIRECTORS |
| 01/02/211 February 2021 | SOLVENCY STATEMENT DATED 11/01/21 |
| 29/12/2029 December 2020 | APPOINTMENT TERMINATED, DIRECTOR GASSER BADRASHINI |
| 23/12/2023 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/06/2026 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MATHEW |
| 24/04/2024 April 2020 | DIRECTOR APPOINTED SHAIKH USMAN |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON |
| 31/12/1931 December 2019 | DIRECTOR APPOINTED MR WAEL MEKKAWY |
| 22/05/1922 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR SYED MUHAMMED NAMETULLAH |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ABU ZEYA |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 10/06/1710 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM BUILDING 4 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YE |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MEDHAT AHMED |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/05/1529 May 2015 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM RUSSELL HOUSE BLOCK D REGENT PARK KINGSTON ROAD LEATHERHEAD SURREY KT22 7LU |
| 05/02/155 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR THOMAS KUZHUVOMMANNIL MATHEW |
| 13/02/1413 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR YASSER EL-SERNGAWY |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED ABU HAKIM ARSHAD ZEYA |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER JOHNSTON / 01/01/2012 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED YASSER HATEM ABD EL-SERNGAWY |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MARTINS |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MEDHAT GAMAL HOSNEY ELSAYED AHMED |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DUANE SHERRITT |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR NELSON MARTINS / 27/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GASSER MOSTAFA AHMED MOHAMED EL BADRASHINI / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUANE BRUCE SHERRITT / 27/01/2010 |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED DUANE BRUCE SHERRITT |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED SECRETARY JOHN DEERING |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR BRYANT GAUTREAUX |
| 22/09/0922 September 2009 | SECRETARY APPOINTED SCOT CLIFTON |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATE, SECRETARY JOHN DEERING LOGGED FORM |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED DAVID ALEXANDER JOHNSTON |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED GASSER MOSTAFA AHMED MOHAMED EL BADRASHINI |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR AHMED LOTFY |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARC EDWARDS |
| 12/08/0912 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY PETER CRAWLEY |
| 21/07/0821 July 2008 | SECRETARY APPOINTED JOHN DEERING |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM HILL PARK SOUTH SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL |
| 04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 05/11/045 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | SECRETARY RESIGNED |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/01/013 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 15/06/0015 June 2000 | SECRETARY RESIGNED |
| 15/06/0015 June 2000 | NEW SECRETARY APPOINTED |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/02/005 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/005 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 05/08/995 August 1999 | AUDITOR'S RESIGNATION |
| 14/06/9914 June 1999 | NEW SECRETARY APPOINTED |
| 14/06/9914 June 1999 | SECRETARY RESIGNED |
| 25/04/9925 April 1999 | REGISTERED OFFICE CHANGED ON 25/04/99 FROM: C/O DRESSER UK LTD CROWN HOUSE 72 HAMMERSMITH ROAD LONDON W14 8TH |
| 10/03/9910 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 05/03/995 March 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/97 |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 30/10/9830 October 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 21/08/9821 August 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: 197 KNIGHTSBRIDGE LONDON SW7 1RJ |
| 05/08/985 August 1998 | DELIVERY EXT'D 3 MTH 31/10/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | DELIVERY EXT'D 3 MTH 31/10/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 14/09/9514 September 1995 | NEW SECRETARY APPOINTED |
| 14/09/9514 September 1995 | SECRETARY RESIGNED |
| 31/08/9531 August 1995 | REGISTERED OFFICE CHANGED ON 31/08/95 FROM: 100 FETTER LANE LONDON EC4A 1DD |
| 09/08/959 August 1995 | DELIVERY EXT'D 3 MTH 31/10/94 |
| 25/01/9525 January 1995 | AUDITOR'S RESIGNATION |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 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 |
| 25/10/9425 October 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 25/10/9425 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/02/947 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 01/11/931 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 07/05/937 May 1993 | REGISTERED OFFICE CHANGED ON 07/05/93 FROM: UNIT 3, EAST CAMP STAVERTON AIRPORT INDUSTRIAL ESTATE, CHELTENHAM GLOUCESTERSHIRE GL51 6SX |
| 26/02/9326 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9213 August 1992 | ALTER MEM AND ARTS 10/07/92 |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/926 January 1992 | S386 DISP APP AUDS 20/12/91 |
| 03/01/923 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/11/916 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9125 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/04/8919 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/8914 February 1989 | COMPANY NAME CHANGED NL PETROLEUM SERVICES (U.K.) LIM ITED CERTIFICATE ISSUED ON 15/02/89 |
| 14/02/8914 February 1989 | REGISTERED OFFICE CHANGED ON 14/02/89 FROM: CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ |
| 25/01/8925 January 1989 | RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/11/883 November 1988 | DIRECTOR RESIGNED |
| 03/11/883 November 1988 | DIRECTOR RESIGNED |
| 03/11/883 November 1988 | NEW DIRECTOR APPOINTED |
| 03/11/883 November 1988 | NEW DIRECTOR APPOINTED |
| 05/11/875 November 1987 | RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/05/876 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/05/8614 May 1986 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 22/04/8622 April 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 27/06/8527 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 01/10/831 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 16/12/8216 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 02/09/822 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 23/12/8123 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 03/08/793 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 06/09/786 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 29/09/7729 September 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 26/02/7626 February 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
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