BERTRAM TRADING LIMITED

Company number 06849888

Date	Type	Description	View / Download
05 Mar 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
11 Feb 2019	AP01	Appointment of Mr Stephen Edward Moon as a director on 8 February 2019	(2 pages)
20 Aug 2018	TM01	Termination of appointment of Ian Brian Michael Sheppard as a director on 19 May 2018	(1 page)
20 Aug 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
05 Jun 2018	AA	Full accounts made up to 31 August 2017	(27 pages)
16 Apr 2018	TM01	Termination of appointment of Justin Peter Renwick Adams as a director on 11 April 2018	(1 page)
28 Mar 2018	AP01	Appointment of Mr Nicholas David Goodwin as a director on 28 March 2018	(2 pages)
27 Feb 2018	MR01	Registration of charge 068498880003, created on 14 February 2018	(33 pages)
26 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 Feb 2018	AP01	Appointment of Mr Ian Brian Michael Sheppard as a director on 14 February 2018	(2 pages)
19 Feb 2018	PSC02	Notification of Aurelius Omega Limited as a person with significant control on 14 February 2018	(1 page)
19 Feb 2018	PSC07	Cessation of Smiths News Investments Limited as a person with significant control on 14 February 2018	(1 page)
19 Feb 2018	TM02	Termination of appointment of Stuart Marriner as a secretary on 14 February 2018	(1 page)
19 Feb 2018	AD01	Registered office address changed from Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH to 1 Broadland Business Park Norwich Norfolk NR7 0WF on 19 February 2018	(1 page)
19 Feb 2018	TM01	Termination of appointment of Jonathan Michael Bunting as a director on 14 February 2018	(1 page)
19 Feb 2018	TM01	Termination of appointment of Mark Richard Cashmore as a director on 14 February 2018	(1 page)
19 Feb 2018	TM01	Termination of appointment of David Gregory Bauernfeind as a director on 14 February 2018	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
14 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 14 August 2017	(2 pages)
09 Aug 2017	PSC02	Notification of Smiths News Investments Limited as a person with significant control on 6 April 2016	(2 pages)
09 Mar 2017	AA	Full accounts made up to 31 August 2016	(26 pages)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
12 Oct 2016	TM01	Termination of appointment of Duncan James Orange as a director on 1 October 2016	(1 page)
05 Oct 2016	TM01	Termination of appointment of Nicholas John Gresham as a director on 1 October 2016	(1 page)
05 Oct 2016	AP01	Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016	(2 pages)