Bertrandt Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 9, 2015)
- shareholder details and share percentages
- 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
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INGLEBY (864) LIMITED
BERTRANDT UK MIDLANDS LTD
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 84 companies registered at this street |
Postal Code | SS156SD |
Sector | Other business support service activities n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 1, 2021 | Appointment of a man as Director | |
Registry | Sep 30, 2021 | Resignation of 2 people: one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Apr 1, 2016 | Appointment of a man as Director and None | |
Financials | Mar 9, 2015 | Annual accounts | |
Registry | Jan 7, 2015 | Annual return | |
Registry | Sep 17, 2014 | Change of registered office address | |
Registry | Aug 19, 2014 | Appointment of a man as Director | |
Registry | Aug 1, 2014 | Appointment of a man as Director 3129... | |
Registry | Nov 28, 2013 | Annual return | |
Financials | Nov 27, 2013 | Annual accounts | |
Financials | Dec 11, 2012 | Annual accounts 3129... | |
Registry | Dec 11, 2012 | Annual return | |
Registry | Dec 11, 2012 | Change of particulars for director | |
Registry | Oct 8, 2012 | Appointment of a person as Director | |
Registry | Oct 8, 2012 | Resignation of one Director | |
Registry | Oct 1, 2012 | Appointment of a man as Director | |
Registry | Sep 30, 2012 | Resignation of one Director (a man) | |
Registry | Mar 5, 2012 | Appointment of a man as Director | |
Registry | Feb 23, 2012 | Appointment of a man as Director 3129... | |
Registry | Feb 13, 2012 | Resignation of one Secretary | |
Registry | Feb 13, 2012 | Resignation of one Director | |
Registry | Jan 31, 2012 | Resignation of one Director (a man) | |
Registry | Dec 19, 2011 | Annual return | |
Registry | Nov 28, 2011 | Change of particulars for director | |
Registry | Nov 28, 2011 | Change of particulars for secretary | |
Financials | Nov 24, 2011 | Annual accounts | |
Registry | Aug 19, 2011 | Change of registered office address | |
Registry | Jan 10, 2011 | Annual return | |
Registry | Jan 10, 2011 | Change of particulars for director | |
Registry | Jan 10, 2011 | Change of registered office address | |
Financials | Nov 22, 2010 | Annual accounts | |
Registry | Dec 9, 2009 | Annual return | |
Registry | Dec 8, 2009 | Change of particulars for director | |
Financials | Nov 25, 2009 | Annual accounts | |
Registry | Apr 29, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Dec 23, 2008 | Annual accounts | |
Registry | Dec 22, 2008 | Annual return | |
Financials | Jul 21, 2008 | Annual accounts | |
Registry | Nov 27, 2007 | Annual return | |
Financials | Jan 5, 2007 | Annual accounts | |
Registry | Dec 11, 2006 | Annual return | |
Financials | Jun 28, 2006 | Annual accounts | |
Registry | Jan 3, 2006 | Annual return | |
Financials | Nov 15, 2005 | Annual accounts | |
Registry | Aug 16, 2005 | Resignation of a director | |
Registry | Aug 16, 2005 | Appointment of a director | |
Registry | Aug 16, 2005 | Appointment of a director 3129... | |
Registry | Aug 16, 2005 | Resignation of a director | |
Registry | Jul 1, 2005 | Resignation of 2 people: one Engineer, one Company Director and one Director (a man) | |
Registry | Jul 1, 2005 | Appointment of a man as Director | |
Registry | Apr 22, 2005 | Change in situation or address of registered office | |
Registry | Dec 16, 2004 | Annual return | |
Registry | Jun 3, 2004 | Auditor's letter of resignation | |
Financials | May 26, 2004 | Annual accounts | |
Registry | May 8, 2004 | Particulars of a mortgage or charge | |
Registry | Mar 23, 2004 | Annual return | |
Financials | Aug 1, 2003 | Annual accounts | |
Registry | Feb 7, 2003 | Annual return | |
Registry | Feb 11, 2002 | Annual return 3129... | |
Financials | Feb 2, 2002 | Annual accounts | |
Financials | Aug 23, 2001 | Annual accounts 3129... | |
Registry | Feb 21, 2001 | 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 | |
Registry | Feb 21, 2001 | Nc inc already adjusted | |
Registry | Feb 13, 2001 | Resignation of a director | |
Registry | Jan 26, 2001 | Annual return | |
Registry | Dec 31, 2000 | Resignation of one Engineer and one Director (a man) | |
Registry | Nov 9, 2000 | Change in situation or address of registered office | |
Financials | Apr 4, 2000 | Annual accounts | |
Registry | Dec 17, 1999 | Annual return | |
Financials | Jul 30, 1999 | Annual accounts | |
Registry | Apr 2, 1999 | Change in situation or address of registered office | |
Registry | Dec 30, 1998 | Annual return | |
Financials | Jul 23, 1998 | Annual accounts | |
Registry | Jul 2, 1998 | £ nc 25000/6000000 | |
Registry | Jul 1, 1998 | Company name change | |
Registry | Jun 30, 1998 | Change of name certificate | |
Registry | Jun 29, 1998 | 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 | |
Registry | Jun 29, 1998 | Appointment of a director | |
Registry | Apr 1, 1998 | Appointment of a man as Company Director and Director | |
Registry | Jan 21, 1998 | Annual return | |
Financials | Jul 20, 1997 | Annual accounts | |
Registry | Apr 3, 1997 | 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 | |
Registry | Feb 6, 1997 | Annual return | |
Registry | Nov 7, 1996 | £ nc 25000/6000000 | |
Registry | Nov 7, 1996 | Memorandum of association | |
Registry | Nov 7, 1996 | Notice of increase in nominal capital | |
Registry | Jul 18, 1996 | Alter mem and arts | |
Registry | Jul 18, 1996 | 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 | |
Registry | Jul 18, 1996 | Register of members in non-legible form | |
Registry | Feb 22, 1996 | Company name change | |
Registry | Feb 21, 1996 | Change of name certificate | |
Registry | Feb 18, 1996 | Director resigned, new director appointed | |
Registry | Feb 18, 1996 | Change in situation or address of registered office | |
Registry | Feb 18, 1996 | Director resigned, new director appointed | |
Registry | Feb 18, 1996 | Director resigned, new director appointed 3129... | |