BARTEC (U.K.) LIMITED

Company number 01700764 · Monitor this company

Active

160 filings

Date	Filing
7 Sep 2026	Accounts for a small company made up to 2026-04-30 · 13 pages	View document
23 Jul 2026	Confirmation statement made on 2026-07-09 with no updates · 3 pages	View document
2 Apr 2026	Satisfaction of charge 5 in full · 1 page	View document
2 Apr 2026	Satisfaction of charge 017007640007 in full · 1 page	View document
2 Apr 2026	Satisfaction of charge 017007640008 in full · 1 page	View document
24 Jul 2025	Accounts for a small company made up to 2025-04-30 · 9 pages	View document
7 May 2025	Appointment of Mr Nick Saunders as a director on 2025-05-01 · 2 pages	View document
30 Apr 2025	Annual accounts for the year ending 30 April 2025	View accounts
13 Mar 2025	Notification of a person with significant control statement · 2 pages	View document
25 Feb 2025	Termination of appointment of Kevin Sean Morris as a director on 2025-02-25 · 1 page	View document
25 Feb 2025	Cessation of Kevin Sean Morris as a person with significant control on 2025-02-25 · 1 page	View document
2 Jan 2025	Appointment of Mrs Nicola Michelle Schofield as a director on 2025-01-02 · 2 pages	View document
26 Sep 2024	Confirmation statement made on 2024-08-25 with no updates · 3 pages	View document
9 Aug 2024	Accounts for a small company made up to 2024-04-30 · 9 pages	View document
30 Apr 2024	Annual accounts for the year ending 30 April 2024	View accounts
23 Apr 2024	Satisfaction of charge 3 in full · 1 page	View document
11 Sep 2023	Confirmation statement made on 2023-08-25 with no updates · 3 pages	View document
6 Jul 2023	Accounts for a small company made up to 2023-04-30 · 9 pages	View document
30 Apr 2023	Annual accounts for the year ending 30 April 2023	View accounts
18 Oct 2022	Satisfaction of charge 6 in full · 1 page	View document
27 Sep 2022	Confirmation statement made on 2022-08-25 with no updates · 3 pages	View document
27 Sep 2022	Registered office address changed from First Floor Arundel House Hollins Brook Park Little 66 Bury Lancashire BL9 8RN to Unit 1 Sandbrook Way Rochdale OL11 1RY on 2022-09-27 · 1 page	View document
5 May 2022	Full accounts made up to 2021-04-30 · 24 pages	View document
30 Apr 2022	Annual accounts for the year ending 30 April 2022	View accounts
6 Apr 2022	Termination of appointment of Jean-Daniel Duhem as a director on 2022-03-31 · 1 page	View document
27 Sep 2021	Confirmation statement made on 2021-08-25 with no updates · 3 pages	View document
29 Jun 2021	Full accounts made up to 2020-04-30 · 23 pages	View document
25 Oct 2017	FULL ACCOUNTS MADE UP TO 30/04/17	View document
8 Sep 2017	CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES	View document
2 Mar 2017	REGISTRATION OF A CHARGE / CHARGE CODE 017007640007	View document
8 Feb 2017	DIRECTOR APPOINTED MR JEAN-DANIEL DUHEM	View document
2 Feb 2017	FULL ACCOUNTS MADE UP TO 30/04/16	View document
31 Aug 2016	CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES	View document
15 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR HEIKO LAUBHEIMER	View document
3 Nov 2015	DIRECTOR APPOINTED MR HEIKO LAUBHEIMER	View document
28 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR XAVIER HAMERS	View document
17 Sep 2015	Annual return made up to 25 August 2015 with full list of shareholders	View document
14 Jul 2015	FULL ACCOUNTS MADE UP TO 30/04/15	View document
2 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR WOLFGANG STADIE	View document
2 Oct 2014	DIRECTOR APPOINTED MR XAVIER HAMERS	View document
16 Sep 2014	Annual return made up to 25 August 2014 with full list of shareholders	View document
30 Jul 2014	FULL ACCOUNTS MADE UP TO 30/04/14	View document
28 Aug 2013	Annual return made up to 25 August 2013 with full list of shareholders	View document
26 Jun 2013	FULL ACCOUNTS MADE UP TO 30/04/13	View document
1 Feb 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
14 Nov 2012	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
12 Nov 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
8 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR LOTHAR MEZGER	View document
25 Sep 2012	FULL ACCOUNTS MADE UP TO 30/04/12	View document
20 Sep 2012	Annual return made up to 25 August 2012 with full list of shareholders	View document
7 Dec 2011	FULL ACCOUNTS MADE UP TO 30/04/11	View document
4 Oct 2011	DIRECTOR APPOINTED MR WOLFGANG STADIE · 2 pages	View document
4 Oct 2011	DIRECTOR APPOINTED MR KEVIN MORRIS · 2 pages	View document
4 Oct 2011	Annual return made up to 25 August 2011 with full list of shareholders	View document
2 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR RALF KOSTER · 1 page	View document
29 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS	View document
31 Dec 2010	FULL ACCOUNTS MADE UP TO 30/04/10	View document
16 Sep 2010	Annual return made up to 25 August 2010 with full list of shareholders	View document
16 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM HARRIS / 25/08/2010	View document
18 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR ACHIM MERBECKS	View document
11 May 2010	AUDITOR'S RESIGNATION	View document
3 Feb 2010	FULL ACCOUNTS MADE UP TO 30/04/09	View document
9 Sep 2009	RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS	View document
9 Sep 2009	APPOINTMENT TERMINATED SECRETARY GERALD TAYLOR	View document
9 Sep 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL ALLMAN	View document
20 Mar 2009	DIRECTOR APPOINTED ACHIM MERBECKS	View document
20 Mar 2009	DIRECTOR APPOINTED PHILIP WILLIAM HARRIS	View document
27 Aug 2008	RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS	View document
29 Jul 2008	FULL ACCOUNTS MADE UP TO 30/04/08	View document
21 Dec 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Oct 2007	FULL ACCOUNTS MADE UP TO 30/04/07	View document
6 Sep 2007	RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS	View document
5 Jun 2007	REGISTERED OFFICE CHANGED ON 05/06/07 FROM: FIRST FLOOR ARUNDEL HOUSE HOLLINS BROOK PARK LITTLE 66 PILSWORTH ROAD BURY LANCASHIRE BL9 8RN	View document
23 May 2007	NEW DIRECTOR APPOINTED	View document
11 Apr 2007	REGISTERED OFFICE CHANGED ON 11/04/07 FROM: STATION ROAD FACIT WHITWORTH, ROCHDALE LANCS OL12 8LN	View document
13 Dec 2006	DIRECTOR RESIGNED	View document
7 Dec 2006	FULL ACCOUNTS MADE UP TO 30/04/06	View document
15 Sep 2006	RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS	View document
22 Feb 2006	FULL ACCOUNTS MADE UP TO 30/04/05	View document
5 Sep 2005	RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS	View document
10 Aug 2005	NEW DIRECTOR APPOINTED	View document
10 Aug 2005	DIRECTOR RESIGNED	View document
10 Aug 2005	NEW DIRECTOR APPOINTED	View document
10 Mar 2005	FULL ACCOUNTS MADE UP TO 30/04/04	View document
3 Sep 2004	RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS	View document
4 Mar 2004	FULL ACCOUNTS MADE UP TO 30/04/03	View document
3 Oct 2003	RETURN MADE UP TO 25/08/03; NO CHANGE OF MEMBERS	View document
15 Sep 2003	NEW SECRETARY APPOINTED	View document
15 Sep 2003	SECRETARY RESIGNED	View document
13 Feb 2003	DIRECTOR RESIGNED	View document
6 Feb 2003	NEW DIRECTOR APPOINTED	View document
3 Dec 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02	View document
10 Sep 2002	RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS	View document
15 Jun 2002	AGREEMENT 28/05/02	View document
13 Nov 2001	NEW SECRETARY APPOINTED	View document
13 Nov 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Sep 2001	AMENDED FULL ACCOUNTS MADE UP TO 30/04/01	View document
30 Aug 2001	RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
30 Aug 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01	View document
13 Sep 2000	RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS	View document
14 Jul 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00	View document
10 May 2000	DIRECTOR RESIGNED	View document
23 Nov 1999	DIRECTOR'S PARTICULARS CHANGED	View document
13 Sep 1999	RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS	View document
13 Sep 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99	View document
2 Sep 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98	View document
2 Sep 1998	RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS	View document
17 Sep 1997	RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS	View document
17 Sep 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97	View document
3 Oct 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Sep 1996	RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS	View document
24 Jul 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96	View document
6 Nov 1995	DIRECTOR'S PARTICULARS CHANGED	View document
5 Sep 1995	RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS	View document
3 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95	View document
20 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 60 pages	View document
5 Sep 1994	RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS	View document
5 Sep 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94	View document
6 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93	View document
16 Sep 1993	RETURN MADE UP TO 25/08/93; NO CHANGE OF MEMBERS	View document
9 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
27 May 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 May 1993	COMPANY CERTNM CERTIFICATE ISSUED ON 11/05/93	View document
11 May 1993	COMPANY NAME CHANGED BARLIAN-TECHNIK LIMITED CERTIFICATE ISSUED ON 12/05/93	View document
7 May 1993	NEW DIRECTOR APPOINTED	View document
31 Jan 1993	FULL ACCOUNTS MADE UP TO 30/04/92	View document
2 Oct 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Sep 1992	RETURN MADE UP TO 25/08/92; FULL LIST OF MEMBERS	View document
17 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
17 Sep 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91	View document
28 Oct 1991	DIRECTOR'S PARTICULARS CHANGED	View document
9 Sep 1991	RETURN MADE UP TO 25/08/91; FULL LIST OF MEMBERS	View document
12 May 1991	NEW DIRECTOR APPOINTED	View document
12 Mar 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90	View document
11 Jan 1991	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 1991	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 1991	DIRECTOR'S PARTICULARS CHANGED	View document
20 Dec 1990	RETURN MADE UP TO 08/11/90; NO CHANGE OF MEMBERS	View document
29 Jun 1990	REGISTERED OFFICE CHANGED ON 29/06/90 FROM: G OFFICE CHANGED 29/06/90 STATION ROAD FACIT WHITWORTH NR ROCHDALE LANCASHIRE OL12 8LJ	View document
7 Jun 1990	NEW DIRECTOR APPOINTED	View document
28 Feb 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89	View document
13 Feb 1990	RETURN MADE UP TO 25/08/89; NO CHANGE OF MEMBERS	View document
15 Dec 1989	DIRECTOR'S PARTICULARS CHANGED	View document
15 Dec 1989	DIRECTOR'S PARTICULARS CHANGED	View document
17 Oct 1989	SECRETARY'S PARTICULARS CHANGED	View document
14 Feb 1989	RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS	View document
14 Feb 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88	View document
12 Oct 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 May 1988	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jan 1988	RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS	View document
21 Jan 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87	View document
12 Oct 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Oct 1986	RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS	View document
24 Oct 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/86	View document
31 Jul 1986	DIRECTOR'S PARTICULARS CHANGED	View document
12 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85	View document
18 Feb 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document