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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)
11 May 2016 AP01 Appointment of Dr Christopher Paul Constable as a director on 7 April 2016
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2,101,000
15 Sep 2015 AA Full accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2,101,000
15 Jul 2014 AA Full accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2,101,000
01 Oct 2013 AA Full accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Oct 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Jan 2012 CH01 Director's details changed for Dr Gerrit Jan Van Der Kolk on 1 January 2011
23 Sep 2011 AA Full accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
17 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 CH03 Secretary's details changed for Andrew Gordon Frost on 31 December 2009
04 Jan 2010 CH01 Director's details changed for Dr Gerrit Jan Van Der Kolk on 31 December 2009
04 Jan 2010 CH01 Director's details changed for Mr Joseph Michael Haggerty on 31 December 2009
15 Oct 2009 AA Full accounts made up to 31 December 2008
16 Jan 2009 288a Director appointed mr joseph michael haggerty
16 Jan 2009 288b Appointment terminated director cornelia gehrig