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BARCLAYS INDUSTRIAL INVESTMENTS LIMITED

Company number 01444637

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2012 AP01 Appointment of Marc J Glogoff as a director
13 Feb 2012 AP01 Appointment of David Loyd Sawyer as a director
31 Jan 2012 TM01 Termination of appointment of Andrew Linford as a director
02 Dec 2011 TM01 Termination of appointment of Christiian Marriott as a director
02 Dec 2011 TM01 Termination of appointment of Simon Brown as a director
02 Dec 2011 TM01 Termination of appointment of Robert Myers as a director
02 Dec 2011 TM01 Termination of appointment of Owen Clarke as a director
30 Nov 2011 AP01 Appointment of Andrew William Linford as a director
29 Nov 2011 AP01 Appointment of Mark David Cooper as a director
24 Oct 2011 TM01 Termination of appointment of Paul Goodson as a director
15 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
23 Aug 2011 AP01 Appointment of Simon David Brown as a director
23 Aug 2011 TM01 Termination of appointment of Andrew Pars as a director
13 Apr 2011 AA Full accounts made up to 31 December 2010
11 Apr 2011 TM01 Termination of appointment of Thomas Lamb as a director
04 Apr 2011 AP01 Appointment of Robert William Myers as a director
08 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
08 Apr 2010 AA Full accounts made up to 31 December 2009
10 Sep 2009 363a Return made up to 01/09/09; full list of members
01 Apr 2009 AA Full accounts made up to 31 December 2008
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 ca 2006 01/10/2008
13 Oct 2008 288b Appointment terminated director brian blakemore
03 Oct 2008 288a Director appointed christiian paul marriott
03 Oct 2008 288a Director appointed andrew derek pars
22 Sep 2008 363a Return made up to 01/09/08; full list of members