BERENDSEN LIMITED

01480047
FIRST FLOOR, CHINEHAM GATE CROCKFORD LANE CHINEHAM BASINGSTOKE RG24 8NA

Documents

Documents
Date Category Description Pages
06 Sep 2024 accounts Annual Accounts 27 Buy now
05 Aug 2024 officers Termination of appointment of director (Werner Dreyer) 1 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2023 accounts Annual Accounts 23 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
23 Jun 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2022 accounts Annual Accounts 22 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 accounts Annual Accounts 25 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 accounts Annual Accounts 27 Buy now
20 Jan 2021 officers Appointment of director (Mr Werner Dreyer) 2 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 28 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2019 resolution Resolution 1 Buy now
26 Feb 2019 capital Return of Allotment of shares 8 Buy now
12 Dec 2018 officers Termination of appointment of secretary (Helen Grace Maybury) 1 Buy now
26 Sep 2018 officers Termination of appointment of director (Lesley Anne Batty) 1 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2018 accounts Annual Accounts 62 Buy now
27 Apr 2018 incorporation Re Registration Memorandum Articles 33 Buy now
27 Apr 2018 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
27 Apr 2018 resolution Resolution 1 Buy now
27 Apr 2018 change-of-name Reregistration Public To Private Company 2 Buy now
25 Apr 2018 officers Appointment of secretary (Mrs Helen Grace Maybury) 2 Buy now
13 Apr 2018 officers Termination of appointment of secretary (Matthew Paul Boland) 1 Buy now
03 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2018 officers Termination of appointment of director (Olivier Etienne Marie Jean Bizard) 1 Buy now
07 Feb 2018 officers Change of particulars for director (Mrs Leslie Anne Batty) 2 Buy now
06 Feb 2018 officers Appointment of secretary (Mr Matthew Paul Boland) 2 Buy now
06 Feb 2018 officers Appointment of director (Mrs Leslie Anne Batty) 2 Buy now
06 Feb 2018 officers Appointment of director (Mr Mark Leslie Franklin) 2 Buy now
01 Nov 2017 officers Termination of appointment of secretary (Kevin Quinn) 1 Buy now
19 Sep 2017 miscellaneous Court Order 15 Buy now
12 Sep 2017 officers Termination of appointment of director (Kevin Quinn) 1 Buy now
12 Sep 2017 officers Appointment of director (Mr Olivier Etienne Marie Jean Bizard) 2 Buy now
12 Sep 2017 officers Termination of appointment of director (James Edward Macgregor Drummond) 1 Buy now
12 Sep 2017 officers Termination of appointment of director (David Soutar Lowden) 1 Buy now
12 Sep 2017 officers Termination of appointment of director (Andrew Richard Wood) 1 Buy now
12 Sep 2017 officers Termination of appointment of director (Lucy Rebecca Dimes) 1 Buy now
12 Sep 2017 officers Termination of appointment of director (Iain George Thomas Ferguson) 1 Buy now
12 Sep 2017 officers Termination of appointment of director (Maarit Aarni-Sirviö) 1 Buy now
12 Sep 2017 officers Appointment of director (Mr Xavier Jean-Francois Martiré) 2 Buy now
11 Sep 2017 officers Termination of appointment of secretary (David Andrew Lawler) 1 Buy now
11 Sep 2017 officers Appointment of secretary (Mr Kevin Quinn) 2 Buy now
08 Sep 2017 resolution Resolution 76 Buy now
02 Aug 2017 capital Return of Allotment of shares 4 Buy now
20 Jul 2017 capital Return of Allotment of shares 4 Buy now
03 Jul 2017 capital Return of Allotment of shares 4 Buy now
23 Jun 2017 capital Return of Allotment of shares 4 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2017 capital Return of Allotment of shares 4 Buy now
30 May 2017 capital Return of Allotment of shares 4 Buy now
18 May 2017 resolution Resolution 3 Buy now
16 May 2017 accounts Annual Accounts 203 Buy now
15 May 2017 capital Return of Allotment of shares 4 Buy now
08 May 2017 officers Change of particulars for director (Mr Kevin Quinn) 2 Buy now
08 May 2017 officers Change of particulars for director (Mr James Edward Macgregor Drummond) 2 Buy now
08 May 2017 officers Change of particulars for director (Mrs Maarit Aarni-Sirviö) 2 Buy now
29 Apr 2017 capital Return of Allotment of shares 4 Buy now
28 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2017 capital Return of Allotment of shares 4 Buy now
12 Apr 2017 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
02 Mar 2017 capital Return of Allotment of shares 4 Buy now
13 Jan 2017 capital Return of Allotment of shares 4 Buy now
09 Dec 2016 capital Return of Allotment of shares 4 Buy now
30 Nov 2016 capital Return of Allotment of shares 4 Buy now
07 Nov 2016 capital Return of Allotment of shares 4 Buy now
03 Nov 2016 capital Return of Allotment of shares 4 Buy now
29 Oct 2016 capital Return of Allotment of shares 4 Buy now
21 Oct 2016 capital Return of Allotment of shares 4 Buy now
30 Aug 2016 capital Return of Allotment of shares 4 Buy now
24 Aug 2016 capital Return of Allotment of shares 4 Buy now
19 Aug 2016 capital Return of Allotment of shares 4 Buy now
18 Jul 2016 annual-return Annual Return 20 Buy now
23 Jun 2016 capital Return of Allotment of shares 4 Buy now
10 Jun 2016 capital Return of Allotment of shares 4 Buy now
09 May 2016 accounts Annual Accounts 230 Buy now
09 May 2016 resolution Resolution 75 Buy now
17 Mar 2016 capital Return of Allotment of shares 4 Buy now
10 Mar 2016 capital Return of Allotment of shares 4 Buy now
22 Feb 2016 capital Return of Allotment of shares 4 Buy now
07 Dec 2015 capital Return of Allotment of shares 4 Buy now
25 Nov 2015 capital Return of Allotment of shares 4 Buy now
09 Nov 2015 capital Return of Allotment of shares 4 Buy now
25 Aug 2015 capital Return of Allotment of shares 4 Buy now
14 Aug 2015 officers Appointment of director (Mr James Edward Macgregor Drummond) 3 Buy now
31 Jul 2015 officers Termination of appointment of director (Peter John Ventress) 1 Buy now
17 Jul 2015 capital Return of Allotment of shares 4 Buy now
08 Jul 2015 annual-return Annual Return 21 Buy now
23 Jun 2015 capital Return of Allotment of shares 4 Buy now
23 Jun 2015 capital Return of Allotment of shares 4 Buy now
17 Jun 2015 capital Return of Allotment of shares 4 Buy now
06 Jun 2015 capital Return of Allotment of shares 4 Buy now
17 May 2015 capital Return of Allotment of shares 4 Buy now
13 May 2015 accounts Annual Accounts 190 Buy now