- Company Overview for BERISFORDS LIMITED (02707046)
- Filing history for BERISFORDS LIMITED (02707046)
- People for BERISFORDS LIMITED (02707046)
- Charges for BERISFORDS LIMITED (02707046)
- More for BERISFORDS LIMITED (02707046)
| 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) |
|---|---|---|---|
| 03 Dec 2015 | TM01 | Termination of appointment of Armin Meinrad Schwegler as a director on 3 December 2015 | |
| 19 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
| 17 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
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| 30 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 16 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
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| 04 Apr 2014 | MR01 | Registration of charge 027070460011 | |
| 25 Mar 2014 | MR04 | Satisfaction of charge 9 in full | |
| 25 Mar 2014 | MR04 | Satisfaction of charge 7 in full | |
| 20 Mar 2014 | MR04 | Satisfaction of charge 6 in full | |
| 30 Dec 2013 | MR01 | Registration of charge 027070460010 | |
| 24 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 18 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
| 27 Mar 2013 | CH01 | Director's details changed for Mr Matthew Thomas Roberts on 27 March 2013 | |
| 30 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 16 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
| 16 Apr 2012 | CH01 | Director's details changed for Graham Parker on 1 April 2012 | |
| 20 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 May 2011 | AP01 | Appointment of Mr Rene Lenzin as a director | |
| 03 May 2011 | TM01 | Termination of appointment of Bernhard Howald as a director | |
| 19 Apr 2011 | AP01 | Appointment of Mr Matthew Thomas Roberts as a director | |
| 19 Apr 2011 | AP01 | Appointment of Mr Andrew James Walker as a director | |
| 19 Apr 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
| 29 Mar 2011 | TM01 | Termination of appointment of Maurice Beaumont as a director | |
| 23 Aug 2010 | AP03 | Appointment of Mr Andrew James Walker as a secretary | |
| 20 Aug 2010 | CH01 | Director's details changed for Peter James Bowers on 20 August 2010 |