BERNARD WEATHERILL LIMITED

Company number 00168653

Date	Type	Description	View / Download
07 Jun 2019	AD01	Registered office address changed from Birch Grove Birch Grove House Birch Grove Road Horsted Keynes West Sussex RH17 7BT United Kingdom to Office 2, 3rd Floor 140-144 High Street Bromley BR1 1EZ on 7 June 2019	(1 page)
07 Jun 2019	AP01	Appointment of Karen Ponikwer as a director on 3 June 2019	(2 pages)
07 Jun 2019	AP01	Appointment of Mr Simon David Hague as a director on 3 June 2019	(2 pages)
07 Jun 2019	TM01	Termination of appointment of Gabriella Szarvas as a director on 3 June 2019	(1 page)
07 Jun 2019	TM01	Termination of appointment of Christophe Lecharny as a director on 3 June 2019	(1 page)
29 May 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
07 Mar 2019	AD01	Registered office address changed from 12 Cadogan Place C/O R. Ward London SW1X 9PU United Kingdom to Birch Grove Birch Grove House Birch Grove Road Horsted Keynes West Sussex RH17 7BT on 7 March 2019	(1 page)
06 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(4 pages)
03 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages) Download iXBRL
06 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages) Download iXBRL
11 Jun 2018	PSC01	Notification of Khaled Sifri as a person with significant control on 6 April 2016	(2 pages)
11 Jun 2018	PSC01	Notification of Sadiq Jafar as a person with significant control on 6 April 2016	(2 pages)
07 Jun 2018	PSC01	Notification of James Muir Hay as a person with significant control on 6 April 2016	(2 pages)
07 Jun 2018	PSC01	Notification of Fitriani Hasuf Hay as a person with significant control on 6 April 2016	(2 pages)
07 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 7 June 2018	(2 pages)
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages) Download iXBRL
04 Apr 2017	TM01	Termination of appointment of Douglas George Johnson as a director on 29 March 2017	(1 page)
03 Apr 2017	AP01	Appointment of Christophe Lecharny as a director on 29 March 2017	(2 pages)
13 Mar 2017	AD01	Registered office address changed from 37 Ixworth Place London England SW3 3QH to 12 Cadogan Place C/O R. Ward London SW1X 9PU on 13 March 2017	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
27 Oct 2016	TM01	Termination of appointment of Henry William Caulton as a director on 26 October 2016	(1 page)
27 Oct 2016	AP01	Appointment of Gabriella Szarvas as a director on 26 October 2016	(2 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages) Download iXBRL
28 Jul 2016	TM01	Termination of appointment of Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel as a director on 26 July 2016	(1 page)