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BERRY AND ESCOTT LIMITED

Company number 04310923

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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)
08 Apr 2014 CERTNM Company name changed berry engineering LIMITED\certificate issued on 08/04/14
  • RES15 ‐ Change company name resolution on 2014-04-07
  • NM01 ‐ Change of name by resolution
13 Feb 2014 CH01 Director's details changed for Mr Lee Gordon Berry on 5 February 2014
17 Jan 2014 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 110
28 May 2013 CH01 Director's details changed for Christopher James Escott on 28 May 2013
28 May 2013 CH01 Director's details changed for Mr Lee Gordon Berry on 28 May 2013
28 May 2013 CH03 Secretary's details changed for Mr Lee Gordon Berry on 28 May 2013
29 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
28 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for Christopher James Escott on 4 November 2009
26 May 2010 SH01 Statement of capital following an allotment of shares on 12 May 2010
  • GBP 110
26 May 2010 SH01 Statement of capital following an allotment of shares on 12 May 2010
  • GBP 110
30 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
30 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Nov 2008 363a Return made up to 25/10/08; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
06 Dec 2007 363a Return made up to 25/10/07; full list of members
06 Dec 2007 288c Secretary's particulars changed;director's particulars changed
22 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
11 Dec 2006 363a Return made up to 25/10/06; full list of members
25 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005