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BERINGEA LIMITED

Company number 01478819

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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)
07 Nov 2016 CH03 Secretary's details changed for Mr Steven Antony Tuckley on 30 September 2016
02 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
24 Jun 2016 AA Accounts for a small company made up to 31 December 2015
20 May 2016 TM01 Termination of appointment of Alexander Spiro Jr as a director on 17 May 2016
02 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 265,000
24 Aug 2015 AA Accounts for a small company made up to 31 December 2014
18 Sep 2014 AA Accounts for a small company made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 265,000
11 Sep 2013 AA Accounts for a small company made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 265,000
04 Sep 2013 CH01 Director's details changed for Charles Philip Rothstein on 1 August 2013
24 Sep 2012 AA Accounts for a small company made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
18 May 2012 CH01 Director's details changed for Mr Malcolm Kennedy Hunt Moss on 18 May 2012
23 Sep 2011 TM01 Termination of appointment of David Eberly as a director
21 Sep 2011 AA Full accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
20 Sep 2010 AA Full accounts made up to 31 December 2009
07 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Malcolm Kennedy Hunt Moss on 1 January 2010
09 Oct 2009 AA Full accounts made up to 31 December 2008
09 Oct 2009 AUD Auditor's resignation
11 Sep 2009 363a Return made up to 01/09/09; full list of members
11 Sep 2009 288c Secretary's change of particulars / steven tuckley / 01/05/2009
28 Apr 2009 CERTNM Company name changed beringea investments LIMITED\certificate issued on 29/04/09