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BERLIN TRANSPORT & SERVICE LTD

Company number 07279598

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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)
03 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	View PDF Confirmation statement made on 5 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	View PDF Confirmation statement made on 5 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	View PDF Confirmation statement made on 5 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-09-18 EUR 10	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-09-18 EUR 10 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	CH04	Secretary's details changed for European Private Companies Services Ltd on 14 December 2014	View PDF Secretary's details changed for European Private Companies Services Ltd on 14 December 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Micro company accounts made up to 31 December 2013	View PDF Micro company accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-09-01 EUR 10	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-09-01 EUR 10 - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders Statement of capital on 2013-12-13 EUR 10	View PDF Annual return made up to 9 June 2013 with full list of shareholders Statement of capital on 2013-12-13 EUR 10 - link opens in a new window - 3 pages (3 pages)
02 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
31 Aug 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	TM01	Termination of appointment of Dietmar Judis as a director	View PDF Termination of appointment of Dietmar Judis as a director - link opens in a new window - 1 page (1 page)
19 Mar 2012	AP01	Appointment of Richard Judis as a director	View PDF Appointment of Richard Judis as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 June 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)

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