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BARNABY STEWART SENIOR EXECUTIVE SEARCH LIMITED

Company number 08352262

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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)
12 Jan 2017 MR05 All of the property or undertaking has been released from charge 083522620001
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 2,010
27 May 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Apr 2016 AA01 Previous accounting period shortened from 31 January 2016 to 30 September 2015
18 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
15 Oct 2015 MR01 Registration of charge 083522620001, created on 13 October 2015
13 Oct 2015 TM01 Termination of appointment of Linda Robertson as a director on 13 October 2015
13 Oct 2015 TM02 Termination of appointment of Linda Robertson as a secretary on 13 October 2015
13 Oct 2015 AP01 Appointment of Mr Barry Neil Macnay as a director on 13 October 2015
13 Oct 2015 TM01 Termination of appointment of Ian Stewart Robertson as a director on 13 October 2015
13 Oct 2015 AP01 Appointment of Mr John Craig Lever as a director on 13 October 2015
19 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
14 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
28 Aug 2013 CH01 Director's details changed for Linda Robertson on 28 August 2013
28 Aug 2013 CH01 Director's details changed for Ian Stewart Robertson on 28 August 2013
28 Aug 2013 CH03 Secretary's details changed for Linda Robertson on 28 August 2013
08 Jan 2013 NEWINC Incorporation