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BERSER INTERNATIONAL CARGO SERVICES LIMITED

Company number 02216751

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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)
29 Sep 2021 MR01 Registration of charge 022167510002, created on 24 September 2021
28 Sep 2021 MR01 Registration of charge 022167510001, created on 24 September 2021
18 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with updates
04 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
06 Dec 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
15 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jan 2017 TM02 Termination of appointment of Helen Scarratt as a secretary on 30 December 2016
23 Dec 2016 CH01 Director's details changed for Robert Leon Marks on 23 December 2016
04 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2,002
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Oct 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2,002
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2,002
06 Nov 2013 CH03 Secretary's details changed for Helen Scarratt on 1 October 2013
06 Nov 2013 CH01 Director's details changed for Robert Leon Marks on 1 October 2013
09 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Dispense with authorised share cap 17/09/2013
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 17 September 2013
  • GBP 2,002
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 17 September 2013
  • GBP 1,912