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Bertrandt Uk Ltd

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Full Company Report  BERTRANDT UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 9, 2015)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

INGLEBY (864) LIMITED
BERTRANDT UK MIDLANDS LTD

Details

Company type Private Limited Company, Active
Company Number 03129107
Record last updated Monday, October 4, 2021 12:25:37 PM UTC
Official Address 34 Hornsby Square Southfields Business Park Basildonsex SS156sd Laindon, Laindon Park
There are 88 companies registered at this street
Locality Laindon Park
Region Essex, England
Postal Code SS156SD
Sector Other business support service activities n.e.c.

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Visits

BERTRANDT UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-32020-12022-122024-22024-72024-82024-92025-12025-32025-42025-52025-601234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 1, 2016 Appointment of a man as Director and None Appointment of a man as Director and None
Financials Mar 9, 2015 Annual accounts Annual accounts
Registry Jan 7, 2015 Annual return Annual return
Registry Sep 17, 2014 Change of registered office address Change of registered office address
Registry Aug 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2014 Appointment of a man as Director 3129... Appointment of a man as Director 3129...
Registry Nov 28, 2013 Annual return Annual return
Financials Nov 27, 2013 Annual accounts Annual accounts
Financials Dec 11, 2012 Annual accounts 3129... Annual accounts 3129...
Registry Dec 11, 2012 Annual return Annual return
Registry Dec 11, 2012 Change of particulars for director Change of particulars for director
Registry Oct 8, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 8, 2012 Resignation of one Director Resignation of one Director
Registry Oct 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2012 Appointment of a man as Director 3129... Appointment of a man as Director 3129...
Registry Feb 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 13, 2012 Resignation of one Director Resignation of one Director
Registry Jan 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2011 Annual return Annual return
Registry Nov 28, 2011 Change of particulars for director Change of particulars for director
Registry Nov 28, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Nov 24, 2011 Annual accounts Annual accounts
Registry Aug 19, 2011 Change of registered office address Change of registered office address
Registry Jan 10, 2011 Annual return Annual return
Registry Jan 10, 2011 Change of particulars for director Change of particulars for director
Registry Jan 10, 2011 Change of registered office address Change of registered office address
Financials Nov 22, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Annual return Annual return
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Financials Nov 25, 2009 Annual accounts Annual accounts
Registry Apr 29, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 23, 2008 Annual accounts Annual accounts
Registry Dec 22, 2008 Annual return Annual return
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Nov 27, 2007 Annual return Annual return
Financials Jan 5, 2007 Annual accounts Annual accounts
Registry Dec 11, 2006 Annual return Annual return
Financials Jun 28, 2006 Annual accounts Annual accounts
Registry Jan 3, 2006 Annual return Annual return
Financials Nov 15, 2005 Annual accounts Annual accounts
Registry Aug 16, 2005 Resignation of a director Resignation of a director
Registry Aug 16, 2005 Appointment of a director Appointment of a director
Registry Aug 16, 2005 Appointment of a director 3129... Appointment of a director 3129...
Registry Aug 16, 2005 Resignation of a director Resignation of a director
Registry Jul 1, 2005 Resignation of 2 people: one Engineer, one Company Director and one Director (a man) Resignation of 2 people: one Engineer, one Company Director and one Director (a man)
Registry Jul 1, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 16, 2004 Annual return Annual return
Registry Jun 3, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials May 26, 2004 Annual accounts Annual accounts
Registry May 8, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 23, 2004 Annual return Annual return
Financials Aug 1, 2003 Annual accounts Annual accounts
Registry Feb 7, 2003 Annual return Annual return
Registry Feb 11, 2002 Annual return 3129... Annual return 3129...
Financials Feb 2, 2002 Annual accounts Annual accounts
Financials Aug 23, 2001 Annual accounts 3129... Annual accounts 3129...
Registry Feb 21, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 21, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 21, 2001 Nc inc already adjusted Nc inc already adjusted
Registry Feb 13, 2001 Resignation of a director Resignation of a director
Registry Jan 26, 2001 Annual return Annual return
Registry Dec 31, 2000 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Nov 9, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 4, 2000 Annual accounts Annual accounts
Registry Dec 17, 1999 Annual return Annual return
Financials Jul 30, 1999 Annual accounts Annual accounts
Registry Apr 2, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 30, 1998 Annual return Annual return
Financials Jul 23, 1998 Annual accounts Annual accounts
Registry Jul 2, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 1, 1998 Company name change Company name change
Registry Jun 30, 1998 Change of name certificate Change of name certificate
Registry Jun 29, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 29, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 29, 1998 Appointment of a director Appointment of a director
Registry Apr 1, 1998 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 21, 1998 Annual return Annual return
Financials Jul 20, 1997 Annual accounts Annual accounts
Registry Apr 3, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 3, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 6, 1997 Annual return Annual return
Registry Nov 7, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 7, 1996 Memorandum of association Memorandum of association
Registry Nov 7, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 18, 1996 Alter mem and arts Alter mem and arts
Registry Jul 18, 1996 Notice of accounting reference date Notice of accounting reference date
Registry Jul 18, 1996 Location of register of directors' interests in shares etc where the register is in non-legible form Location of register of directors' interests in shares etc where the register is in non-legible form
Registry Jul 18, 1996 Register of members in non-legible form Register of members in non-legible form
Registry Feb 22, 1996 Company name change Company name change
Registry Feb 21, 1996 Change of name certificate Change of name certificate
Registry Feb 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 18, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 18, 1996 Director resigned, new director appointed 3129... Director resigned, new director appointed 3129...
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