- Company Overview for BEREX LTD (08116097)
- Filing history for BEREX LTD (08116097)
- People for BEREX LTD (08116097)
- More for BEREX LTD (08116097)
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) |
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04 Oct 2019 | AP01 | Appointment of Mrs Debra Ann Salmon as a director on 30 September 2019 | |
15 Nov 2018 | AA | Micro company accounts made up to 30 June 2018 | |
15 Nov 2018 | CS01 | Confirmation statement made on 15 November 2018 with updates | |
15 Nov 2018 | PSC01 | Notification of Debra Ann Salmon as a person with significant control on 15 November 2018 | |
15 Nov 2018 | PSC07 | Cessation of Keith William Salmon as a person with significant control on 15 November 2018 | |
15 Nov 2018 | PSC07 | Cessation of Craig Robert Salmon as a person with significant control on 15 November 2018 | |
19 Jun 2018 | CS01 | Confirmation statement made on 15 June 2018 with no updates | |
19 Jun 2018 | PSC01 | Notification of Keith William Salmon as a person with significant control on 31 March 2018 | |
05 Apr 2018 | TM01 | Termination of appointment of Debra Ann Salmon as a director on 31 March 2018 | |
13 Jan 2018 | AA | Micro company accounts made up to 30 June 2017 | |
15 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
06 Sep 2016 | AA | Micro company accounts made up to 30 June 2016 | |
03 Jul 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-03
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03 Jul 2016 | CH01 | Director's details changed for Mrs Debra Ann Salmon on 2 January 2016 | |
03 Jul 2016 | CH01 | Director's details changed for Mr Keith William Salmon on 2 January 2016 | |
03 Jul 2016 | CH03 | Secretary's details changed for Mr Keith William Salmon on 2 January 2016 | |
23 Nov 2015 | AD01 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road Wenlock Road London N1 7GU on 23 November 2015 | |
23 Nov 2015 | AA | Micro company accounts made up to 30 June 2015 | |
22 Jun 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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22 Mar 2015 | TM01 | Termination of appointment of Craig Robert Salmon as a director on 20 March 2015 | |
21 Aug 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
08 Jul 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
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08 Jul 2014 | CH01 | Director's details changed for Mrs Debra Ann Salmon on 10 December 2013 | |
08 Jul 2014 | CH01 | Director's details changed for Mr Keith William Salmon on 10 December 2013 | |
08 Jul 2014 | CH01 | Director's details changed for Mr Craig Robert Salmon on 3 January 2014 |