Established in 2011, Barnfield Energy Ltd are based in London, it's status is listed as "Active". There is only one director listed for this business at Companies House. We don't know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRUICKSHANK, Sarah | 12 October 2011 | 31 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CH01 - Change of particulars for director | 09 December 2019 | |
| CH01 - Change of particulars for director | 09 December 2019 | |
| CH02 - Change of particulars for corporate director | 21 November 2019 | |
| AD01 - Change of registered office address | 20 November 2019 | |
| CS01 - N/A | 28 May 2019 | |
| AA - Annual Accounts | 16 November 2018 | |
| CS01 - N/A | 14 August 2018 | |
| AP01 - Appointment of director | 04 January 2018 | |
| AP02 - Appointment of corporate director | 04 January 2018 | |
| TM01 - Termination of appointment of director | 04 January 2018 | |
| TM01 - Termination of appointment of director | 04 January 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 17 July 2017 | |
| TM01 - Termination of appointment of director | 08 May 2017 | |
| AP01 - Appointment of director | 08 May 2017 | |
| CH01 - Change of particulars for director | 19 April 2017 | |
| AA01 - Change of accounting reference date | 03 February 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| MR01 - N/A | 06 December 2016 | |
| MR04 - N/A | 02 December 2016 | |
| CS01 - N/A | 14 September 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 September 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 September 2016 | |
| RESOLUTIONS - N/A | 25 April 2016 | |
| AD01 - Change of registered office address | 14 April 2016 | |
| AD01 - Change of registered office address | 14 April 2016 | |
| TM01 - Termination of appointment of director | 14 April 2016 | |
| TM01 - Termination of appointment of director | 14 April 2016 | |
| TM02 - Termination of appointment of secretary | 14 April 2016 | |
| AP01 - Appointment of director | 14 April 2016 | |
| AP01 - Appointment of director | 14 April 2016 | |
| AUD - Auditor's letter of resignation | 14 April 2016 | |
| MR01 - N/A | 05 April 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 March 2016 | |
| AD04 - Change of location of company records to the registered office | 29 March 2016 | |
| TM01 - Termination of appointment of director | 14 March 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 04 September 2015 | |
| RESOLUTIONS - N/A | 19 August 2015 | |
| MAR - Memorandum and Articles - used in re-registration | 19 August 2015 | |
| CERT10 - Re-registration of a company from public to private | 19 August 2015 | |
| RR02 - Application by a public company for re-registration as a private limited company | 19 August 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 April 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 18 September 2014 | |
| AA - Annual Accounts | 08 October 2013 | |
| AR01 - Annual Return | 01 October 2013 | |
| CH01 - Change of particulars for director | 11 September 2013 | |
| AR01 - Annual Return | 26 September 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 August 2012 | |
| CH01 - Change of particulars for director | 01 August 2012 | |
| AA01 - Change of accounting reference date | 09 May 2012 | |
| SH01 - Return of Allotment of shares | 04 April 2012 | |
| SH01 - Return of Allotment of shares | 03 April 2012 | |
| SH01 - Return of Allotment of shares | 02 April 2012 | |
| SH01 - Return of Allotment of shares | 30 March 2012 | |
| SH01 - Return of Allotment of shares | 27 March 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 March 2012 | |
| SH01 - Return of Allotment of shares | 13 March 2012 | |
| AA01 - Change of accounting reference date | 27 February 2012 | |
| AA01 - Change of accounting reference date | 22 November 2011 | |
| CERT8A - N/A | 28 October 2011 | |
| SH50 - Application for trading certificate for a public company | 28 October 2011 | |
| NEWINC - New incorporation documents | 12 October 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 December 2016 | Outstanding |
N/A |
| A registered charge | 01 April 2016 | Fully Satisfied |
N/A |
