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BERTARELLI PARTNERS LIMITED

Company number 07844714

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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)
16 May 2017 AP01 Appointment of Mr Gordon Douglas Mcnair as a director on 28 April 2017
21 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
26 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
15 Feb 2016 AP01 Appointment of Mr Tristan Dennis Noyes as a director on 2 February 2016
15 Feb 2016 TM01 Termination of appointment of Jeremy Patrick Arnold as a director on 2 February 2016
12 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
17 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
11 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
13 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
09 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
09 Dec 2013 CH01 Director's details changed for Mr Jeremy Patrick Arnold on 12 October 2012
09 Dec 2013 CH01 Director's details changed for Mr William Weston on 12 October 2012
14 Jun 2013 AA Accounts for a dormant company made up to 30 November 2012
07 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
07 Dec 2012 AD01 Registered office address changed from 10 Stanhope Gate London W1K 1AL United Kingdom on 7 December 2012
11 Nov 2011 NEWINC Incorporation