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Barloworld Holdings PLC

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Full Company ReportBARLOWORLD HOLDINGS PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 13, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 01784638
Record last updated Wednesday, May 10, 2023 4:56:56 AM UTC
Official Address Ground Floor Statesman House Stafferton Way Oldfield
There are 105 companies registered at this street
Locality Oldfield
Region Windsor And Maidenhead, England
Postal Code SL61AD
Sector Activities of head offices

Charts

Visits

BARLOWORLD HOLDINGS PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-101

Directors

Document Type Publication date Download link
Registry Apr 26, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2023 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Feb 1, 2023 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry May 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2020 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Feb 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Appointment of a woman Appointment of a woman
Registry Feb 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 5, 2019 Appointment of a man as Director and Executive Director - Finance Appointment of a man as Director and Executive Director - Finance
Registry Jun 28, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Aug 14, 2017 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Apr 25, 2017 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 4, 2014 Annual return Annual return
Financials Dec 13, 2013 Annual accounts Annual accounts
Registry Oct 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2013 Appointment of a man as Director 1784... Appointment of a man as Director 1784...
Financials Mar 14, 2013 Annual accounts Annual accounts
Registry Jan 9, 2013 Annual return Annual return
Registry Jan 9, 2013 Change of particulars for director Change of particulars for director
Registry Jan 8, 2013 Change of particulars for director 1784... Change of particulars for director 1784...
Registry Jan 8, 2013 Change of particulars for director Change of particulars for director
Registry Jan 8, 2013 Change of particulars for director 1784... Change of particulars for director 1784...
Registry Jan 8, 2013 Change of particulars for director Change of particulars for director
Registry Jan 8, 2013 Change of particulars for director 1784... Change of particulars for director 1784...
Registry Jan 8, 2013 Change of particulars for director Change of particulars for director
Registry Jan 8, 2013 Change of particulars for secretary Change of particulars for secretary
Registry May 21, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jan 31, 2012 Annual accounts Annual accounts
Registry Jan 4, 2012 Annual return Annual return
Registry Jan 4, 2011 Annual return 1784... Annual return 1784...
Registry Jan 4, 2011 Change of particulars for director Change of particulars for director
Registry Jan 4, 2011 Change of particulars for director 1784... Change of particulars for director 1784...
Financials Dec 16, 2010 Annual accounts Annual accounts
Financials Mar 5, 2010 Annual accounts 1784... Annual accounts 1784...
Registry Jan 19, 2010 Annual return Annual return
Registry Nov 23, 2009 Return of allotment of shares Return of allotment of shares
Registry Sep 14, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2009 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 4, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 29, 2009 Resignation of a director Resignation of a director
Financials Apr 15, 2009 Annual accounts Annual accounts
Registry Feb 9, 2009 Annual return Annual return
Registry Jan 29, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 4, 2008 Annual accounts Annual accounts
Registry Mar 13, 2008 Resignation of a director Resignation of a director
Registry Jan 24, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2008 Annual return Annual return
Registry Jan 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 5, 2007 Appointment of a woman Appointment of a woman
Registry Nov 5, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 30, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 8, 2007 Resignation of a director Resignation of a director
Registry Oct 8, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2007 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Sep 28, 2007 Resignation of one Director (a man) and one Director Secretary Resignation of one Director (a man) and one Director Secretary
Registry Jun 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 30, 2007 Appointment of a director Appointment of a director
Registry Mar 25, 2007 Appointment of a director 1784... Appointment of a director 1784...
Registry Mar 6, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Mar 2, 2007 Annual accounts Annual accounts
Registry Feb 28, 2007 Resignation of a director Resignation of a director
Registry Feb 28, 2007 Resignation of a director 1784... Resignation of a director 1784...
Registry Feb 7, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2007 Resignation of one Director (a man) 1784... Resignation of one Director (a man) 1784...
Registry Jan 17, 2007 Annual return Annual return
Registry Nov 9, 2006 Appointment of a director Appointment of a director
Registry Nov 9, 2006 Resignation of a director Resignation of a director
Registry Nov 3, 2006 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 19, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 22, 2006 Appointment of a director Appointment of a director
Registry Aug 22, 2006 Appointment of a director 1784... Appointment of a director 1784...
Registry Jul 14, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Mar 31, 2006 Amended accounts Amended accounts
Registry Feb 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 27, 2006 Annual return Annual return
Financials Jan 10, 2006 Annual accounts Annual accounts
Registry Jan 19, 2005 Annual return Annual return
Financials Jan 7, 2005 Annual accounts Annual accounts
Registry Oct 25, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 25, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1784... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1784...
Registry Aug 18, 2004 Resignation of a director Resignation of a director
Registry Aug 18, 2004 Appointment of a director Appointment of a director
Registry Jul 1, 2004 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jul 1, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 11, 2004 Annual accounts Annual accounts
Registry Feb 3, 2004 Annual return Annual return
Registry Jan 28, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 6, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 6, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 6, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 6, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 6, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 13, 2003 Appointment of a director Appointment of a director
Registry Apr 13, 2003 Resignation of a director Resignation of a director

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