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BERNEX UK LIMITED

Company number 03377355

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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)
20 Jun 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages)
04 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
30 Apr 2019	AP01	Appointment of Mr Jeroen Franciscus Maria Landsbergen as a director on 23 April 2019	View PDF Appointment of Mr Jeroen Franciscus Maria Landsbergen as a director on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	TM01	Termination of appointment of Gerrit Jan Van Der Kolk as a director on 1 April 2019	View PDF Termination of appointment of Gerrit Jan Van Der Kolk as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 31/12/2016	View PDF Second filing of Confirmation Statement dated 31/12/2016 - link opens in a new window - 7 pages (7 pages)
28 Jun 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
17 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 15/11/2017.	View PDF Confirmation statement made on 31 December 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 15/11/2017. - link opens in a new window - 6 pages (6 pages)
21 Sep 2016	AP01	Appointment of Prof. Gerrit Jan Van Der Kolk as a director on 3 August 2016	View PDF Appointment of Prof. Gerrit Jan Van Der Kolk as a director on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	TM01	Termination of appointment of Joseph Michael Haggerty as a director on 3 August 2016	View PDF Termination of appointment of Joseph Michael Haggerty as a director on 3 August 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
12 May 2016	AP01	Appointment of Mr Jeffrey David Ostman as a director on 7 April 2016	View PDF Appointment of Mr Jeffrey David Ostman as a director on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	TM01	Termination of appointment of Gerrit Jan Van Der Kolk as a director on 7 April 2016	View PDF Termination of appointment of Gerrit Jan Van Der Kolk as a director on 7 April 2016 - link opens in a new window - 1 page (1 page)

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BERNEX UK LIMITED

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