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BEREX LTD

Company number 08116097

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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