Companies House does not verify the accuracy of the information filed

Advanced company search

BERTLING CASPIAN LIMITED

Company number 02686108

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Mar 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Mar 2001	363s	Return made up to 11/02/01; full list of members	View PDF Return made up to 11/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
08 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Mar 2000	363s	Return made up to 11/02/00; full list of members	View PDF Return made up to 11/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
25 Feb 2000	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 12 pages (12 pages)
16 Apr 1999	363s	Return made up to 11/02/99; full list of members	View PDF Return made up to 11/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
02 Mar 1999	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 11 pages (11 pages)
04 Mar 1998	363s	Return made up to 11/02/98; no change of members	View PDF Return made up to 11/02/98; no change of members - link opens in a new window - 4 pages (4 pages)
25 Feb 1998	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 11 pages (11 pages)
14 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Mar 1997	363s	Return made up to 11/02/97; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 11/02/97; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
28 Jan 1997	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 12 pages (12 pages)
22 Mar 1996	363s	Return made up to 11/02/96; full list of members	View PDF Return made up to 11/02/96; full list of members - link opens in a new window - 6 pages (6 pages)
01 Mar 1996	AA	Full accounts made up to 30 April 1995	View PDF Full accounts made up to 30 April 1995 - link opens in a new window - 6 pages (6 pages)
27 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 1995	CERTNM	Company name changed bertling logistics (U.K.) limite d\certificate issued on 24/07/95	View PDF Company name changed bertling logistics (U.K.) limite d\certificate issued on 24/07/95 - link opens in a new window - 4 pages (4 pages)
15 Mar 1995	363s	Return made up to 11/02/95; no change of members	View PDF Return made up to 11/02/95; no change of members - link opens in a new window - 4 pages (4 pages)
03 Mar 1995	AA	Accounts for a dormant company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 30 April 1994
03 Mar 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Feb 1995	CERTNM	Company name changed karat LIMITED\certificate issued on 15/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed karat LIMITED\certificate issued on 15/02/95
14 Feb 1995	CERTNM	Company name changed\certificate issued on 14/02/95	View PDF Company name changed\certificate issued on 14/02/95 - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 22 pages (22 pages)
03 Mar 1994	363s	Return made up to 11/02/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 11/02/94; no change of members
02 Dec 1993	AA	Full accounts made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 April 1993
21 Apr 1993	363s	Return made up to 11/02/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 11/02/93; full list of members

Tell us what you think of this service Is there anything wrong with this page?