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BERLEI (EUROPE) LIMITED

Company number 09589571

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	TM02	Termination of appointment of Roger Ian Harry Broadberry as a secretary on 8 May 2024	View PDF Termination of appointment of Roger Ian Harry Broadberry as a secretary on 8 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	TM01	Termination of appointment of Roger Ian Harry Broadberry as a director on 8 May 2024	View PDF Termination of appointment of Roger Ian Harry Broadberry as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages)
03 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AP01	Appointment of Mr Roger Ian Harry Broadberry as a director on 2 August 2023	View PDF Appointment of Mr Roger Ian Harry Broadberry as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP03	Appointment of Mr Roger Ian Harry Broadberry as a secretary on 2 August 2023	View PDF Appointment of Mr Roger Ian Harry Broadberry as a secretary on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Ian William Morgan as a director on 2 August 2023	View PDF Appointment of Mr Ian William Morgan as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	TM01	Termination of appointment of Charles Jackson as a director on 12 July 2023	View PDF Termination of appointment of Charles Jackson as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM02	Termination of appointment of Roger Ian Harry Broadberry as a secretary on 12 July 2023	View PDF Termination of appointment of Roger Ian Harry Broadberry as a secretary on 12 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM01	Termination of appointment of Roger Ian Harry Broadberry as a director on 12 July 2023	View PDF Termination of appointment of Roger Ian Harry Broadberry as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM01	Termination of appointment of Ian William Morgan as a director on 12 July 2023	View PDF Termination of appointment of Ian William Morgan as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages)
29 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 22 pages (22 pages)
04 Nov 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages)
11 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 20 pages (20 pages)
02 Oct 2020	AP01	Appointment of Mr Ian William Morgan as a director on 1 October 2020	View PDF Appointment of Mr Ian William Morgan as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	TM01	Termination of appointment of Philip Adrian Clarke as a director on 5 June 2020	View PDF Termination of appointment of Philip Adrian Clarke as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	AP01	Appointment of Mr Roger Ian Harry Broadberry as a director on 1 March 2020	View PDF Appointment of Mr Roger Ian Harry Broadberry as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	TM01	Termination of appointment of Darren Lee Pepper as a director on 5 February 2020	View PDF Termination of appointment of Darren Lee Pepper as a director on 5 February 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages)

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BERLEI (EUROPE) LIMITED

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