BERSER INTERNATIONAL CARGO SERVICES LIMITED
Company number 02216751
- Company Overview for BERSER INTERNATIONAL CARGO SERVICES LIMITED (02216751)
- Filing history for BERSER INTERNATIONAL CARGO SERVICES LIMITED (02216751)
- People for BERSER INTERNATIONAL CARGO SERVICES LIMITED (02216751)
- Charges for BERSER INTERNATIONAL CARGO SERVICES LIMITED (02216751)
- More for BERSER INTERNATIONAL CARGO SERVICES LIMITED (02216751)
| 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) |
|---|---|---|---|
| 31 Oct 2024 | MR01 | Registration of charge 022167510008, created on 29 October 2024 | |
| 26 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 27 Jun 2024 | CS01 | Confirmation statement made on 17 June 2024 with updates | |
| 10 Jun 2024 | AD01 | Registered office address changed from 5 Albright Road Widnes WA8 8FY England to C73 Shelton Boulevard Stoke on Trent Staffordshire ST1 5GQ on 10 June 2024 | |
| 10 May 2024 | MR01 | Registration of charge 022167510007, created on 7 May 2024 | |
| 09 May 2024 | MR04 | Satisfaction of charge 022167510001 in full | |
| 08 May 2024 | MR01 | Registration of charge 022167510006, created on 7 May 2024 | |
| 27 Oct 2023 | MR01 | Registration of charge 022167510005, created on 27 October 2023 | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 29 Jun 2023 | CS01 | Confirmation statement made on 17 June 2023 with no updates | |
| 20 Feb 2023 | MR01 | Registration of charge 022167510004, created on 16 February 2023 | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 17 Jun 2022 | CS01 | Confirmation statement made on 17 June 2022 with updates | |
| 21 Apr 2022 | MR01 | Registration of charge 022167510003, created on 19 April 2022 | |
| 09 Feb 2022 | CS01 | Confirmation statement made on 31 October 2021 with updates | |
| 23 Nov 2021 | SH10 | Particulars of variation of rights attached to shares | |
| 23 Nov 2021 | SH08 | Change of share class name or designation | |
| 08 Nov 2021 | MA | Memorandum and Articles of Association | |
| 08 Nov 2021 | RESOLUTIONS |
Resolutions
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| 19 Oct 2021 | PSC05 | Change of details for Marks Properties Limited as a person with significant control on 24 September 2021 | |
| 19 Oct 2021 | PSC02 | Notification of Emerge Ecommerce Limited as a person with significant control on 24 September 2021 | |
| 19 Oct 2021 | AP01 | Appointment of Mr Richard George Harris as a director on 24 September 2021 | |
| 19 Oct 2021 | AD01 | Registered office address changed from Loomer Road Chesterton Newcastle Under Lyme Staffordshire ST5 7JZ to 5 Albright Road Widnes WA8 8FY on 19 October 2021 | |
| 19 Oct 2021 | TM01 | Termination of appointment of Robert Leon Marks as a director on 24 September 2021 | |
| 19 Oct 2021 | AP01 | Appointment of Mr Mark Stuart Bigley as a director on 24 September 2021 |