BERTHOLD TECHNOLOGIES (UK) LIMITED
Company number 04176705
- Company Overview for BERTHOLD TECHNOLOGIES (UK) LIMITED (04176705)
- Filing history for BERTHOLD TECHNOLOGIES (UK) LIMITED (04176705)
- People for BERTHOLD TECHNOLOGIES (UK) LIMITED (04176705)
- More for BERTHOLD TECHNOLOGIES (UK) LIMITED (04176705)
| 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) |
|---|---|---|---|
| 10 Mar 2014 | AR01 |
Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
|
|
| 17 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 11 Mar 2013 | AR01 | Annual return made up to 9 March 2013 with full list of shareholders | |
| 05 Oct 2012 | AP01 | Appointment of Horst Georg Knauff as a director | |
| 03 Oct 2012 | TM01 | Termination of appointment of Hans Oberhofer as a director | |
| 04 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 13 Mar 2012 | AR01 | Annual return made up to 9 March 2012 with full list of shareholders | |
| 07 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 07 Apr 2011 | AR01 | Annual return made up to 9 March 2011 with full list of shareholders | |
| 05 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 11 Mar 2010 | AR01 | Annual return made up to 9 March 2010 with full list of shareholders | |
| 11 Mar 2010 | CH01 | Director's details changed for Hans Josef Oberhofer on 1 January 2010 | |
| 11 Mar 2010 | CH01 | Director's details changed for James Grand on 1 January 2010 | |
| 10 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 21 Apr 2009 | 363a | Return made up to 09/03/09; full list of members | |
| 17 Jun 2008 | 363a | Return made up to 09/03/08; full list of members | |
| 20 May 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 28 Jan 2008 | 287 | Registered office changed on 28/01/08 from: the priory high street redbourn hertfordshire AL3 7LZ | |
| 17 Oct 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 09 Mar 2007 | 363a | Return made up to 09/03/07; full list of members | |
| 09 Mar 2007 | 288c | Secretary's particulars changed | |
| 11 Sep 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 12 Jun 2006 | 288c | Secretary's particulars changed | |
| 10 May 2006 | 287 | Registered office changed on 10/05/06 from: 14 new street london EC2M 4HE | |
| 09 Mar 2006 | 363a | Return made up to 09/03/06; full list of members |