BERRYMANS SERVICE COMPANY LIMITED

Company number 03378106

Date	Type	Description	View / Download
18 Jan 2018	TM01	Termination of appointment of Terence John Renouf as a director on 18 January 2018	(1 page)
07 Nov 2017	AP01	Appointment of Mrs Vivienne Elizabeth Williams as a director on 14 September 2017	(2 pages)
06 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
06 Nov 2017	PSC02	Notification of Berrymans Lace Mawer Llp as a person with significant control on 6 April 2016	(2 pages)
06 Nov 2017	TM01	Termination of appointment of Gary Mark Allison as a director on 14 September 2017	(1 page)
10 May 2017	AP01	Appointment of Mr Gary Mark Allison as a director on 31 March 2017	(2 pages)
10 May 2017	AP01	Appointment of Mr Michael Jeremy Brown as a director on 31 March 2017	(2 pages)
10 May 2017	AP03	Appointment of Mr Michael Jeremy Brown as a secretary on 31 March 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of Rodney Allan Wilson as a director on 31 March 2017	(1 page)
09 May 2017	TM02	Termination of appointment of Andrew Mark Relton as a secretary on 31 March 2017	(1 page)
27 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
03 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
31 Dec 2015	AD01	Registered office address changed from 625 Salisbury House London Wall London EC2M 5QN to Plantation Place 30 Fenchurch Street London EC3M 3BL on 31 December 2015	(1 page)
26 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2	(6 pages)
11 May 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages)
29 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 2	(6 pages)
13 Jun 2014	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
24 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 2	(6 pages)
23 Oct 2013	AP03	Appointment of Mr Andrew Mark Relton as a secretary	(2 pages)
23 Oct 2013	TM02	Termination of appointment of Charlotte Capstick as a secretary	(1 page)
28 May 2013	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
24 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(6 pages)
22 May 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
26 Oct 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(6 pages)
10 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)