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BERYL TRUSTEES LTD

Company number 07311014

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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)
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Apr 2016 CH01 Director's details changed for Nikoletta Christoforou on 12 April 2016
01 Apr 2016 CH01 Director's details changed for Mr Avraam Kapiri on 1 April 2016
28 Nov 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 04/11/2015
17 Nov 2015 AP01 Appointment of Avraam Kapiri as a director on 3 November 2015
17 Nov 2015 TM01 Termination of appointment of Andrew Moray Andrew Stuart as a director on 3 November 2015
17 Nov 2015 AP01 Appointment of Nikoletta Christoforou as a director on 3 November 2015
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 5,000
  • ANNOTATION Clarification a second filed SH01 was registered on 28/11/2015
20 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 5,000
14 Jan 2015 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 5,000
15 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2014 CH01 Director's details changed for Hon. Andrew Moray Andrew Stuart on 4 August 2014
16 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 5,000
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Oct 2012 CH01 Director's details changed for Andrew Stuart Andrew Moray on 26 October 2012
02 Oct 2012 CH01 Director's details changed
02 Oct 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
30 Mar 2012 CH01 Director's details changed for Andrew Stuart Andrew Moray on 30 March 2012
09 Jan 2012 CH01 Director's details changed for Andrew Stuart Andrew Moray on 1 December 2011
12 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
12 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)