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BERGER TRANS LTD.

Company number 08223439

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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)
02 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with no updates	View PDF Confirmation statement made on 2 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	AA	Accounts for a dormant company made up to 31 December 2024	View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2024	PSC01	Notification of Achim Berger as a person with significant control on 1 January 2024	View PDF Notification of Achim Berger as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC07	Cessation of Channel Company Consulting Ltd. as a person with significant control on 1 January 2024	View PDF Cessation of Channel Company Consulting Ltd. as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	AP03	Appointment of Mr Edmund Mommertz as a secretary on 1 January 2024	View PDF Appointment of Mr Edmund Mommertz as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Achim Berger as a director on 1 January 2024	View PDF Appointment of Mr Achim Berger as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Edmund Mommertz as a director on 1 January 2024	View PDF Termination of appointment of Edmund Mommertz as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AD01	Registered office address changed from 22 Cheriton Gardens Folkestone CT20 2AS to 6 West Cliff Gardens Folkestone CT20 1SP on 4 January 2024	View PDF Registered office address changed from 22 Cheriton Gardens Folkestone CT20 2AS to 6 West Cliff Gardens Folkestone CT20 1SP on 4 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CERTNM	Company name changed dle - driver leasing maasbach LIMITED\certificate issued on 04/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-01	View PDF Company name changed dle - driver leasing maasbach LIMITED\certificate issued on 04/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-01 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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BERGER TRANS LTD.

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