BERLITZ (U.K.) LIMITED

Company number 00357743

Date	Type	Description	View / Download
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
11 Oct 2017	AP01	Appointment of Mr Alistair David Gatoff as a director on 1 June 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Mark Woodworth Harris as a director on 1 June 2017	(1 page)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
14 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
12 May 2016	AP01	Appointment of Mr John Cooknell as a director on 1 May 2016	(2 pages)
11 May 2016	TM01	Termination of appointment of Serge Luc Anne-Marie Ghislain Langerock as a director on 1 May 2016	(1 page)
20 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 36,656	(6 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
18 Mar 2015	AUD	Auditor's resignation	(1 page)
03 Mar 2015	AD01	Registered office address changed from Arundel House Farm Yard Windsor Berkshire SL4 1QL England to C/O 4Th Floor 233 High Holborn High Holborn London WC1V 7DN on 3 March 2015	(1 page)
15 Dec 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
14 Oct 2014	AD01	Registered office address changed from Lincoln House 296-302 High Holborn London WC1V 7JH to Arundel House Farm Yard Windsor Berkshire SL4 1QL on 14 October 2014	(1 page)
14 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 36,656	(6 pages)
22 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 36,656	(6 pages)
18 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(48 pages)
01 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
03 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
21 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
17 Oct 2011	TM01	Termination of appointment of Erik Werbrouck as a director	(1 page)
17 Oct 2011	AP01	Appointment of Mr Serge Luc Anne-Marie Ghislain Langerock as a director	(2 pages)
04 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(6 pages)
11 Nov 2010	AA	Full accounts made up to 31 December 2009	(55 pages)

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