BEROX MACHINE TOOL COMPANY LIMITED


Registered number: 00997025
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft -> BEROX MACHINE TOOL COMPANY LIMITED

Name: BEROX MACHINE TOOL COMPANY LIMITED
BEROX MACHINE TOOL COMPANY LTD
Address: C/O HJS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Incorporation Date: 1970-12-14

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2020-01-16 DIRECTOR APPOINTED MR GARRY JAROSLAV BERAN AP01
2020-02-19 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES CS01
2020-01-16 APPOINTMENT TERMINATED, DIRECTOR PAMELA BERAN TM01
2020-02-26 DISS40 (DISS40(SOAD)) DISS40
2020-01-17 APPOINTMENT TERMINATED, SECRETARY PAMELA BERAN TM02
2020-02-25 FIRST GAZETTE GAZ1
2019-12-24 PREVSHO FROM 31/03/2019 TO 30/03/2019 AA01
2018-01-15 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES CS01
2018-12-13 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES CS01
2018-11-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2017-12-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2016-12-31 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-19 01/12/15 FULL LIST AR01
2016-12-13 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES CS01
2015-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-02-19 01/12/14 FULL LIST AR01
2014-02-21 APPOINTMENT TERMINATED, DIRECTOR JAROSLAV BERAN TM01
2014-02-21 01/12/13 FULL LIST AR01
2014-10-22 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-25 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-18 01/12/12 FULL LIST AR01
2012-09-28 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-07 01/12/10 FULL LIST AR01
2011-12-19 01/12/11 FULL LIST AR01
2011-12-15 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-30 31/03/09 TOTAL EXEMPTION SMALL AA
2010-02-15 01/12/09 FULL LIST AR01
2010-10-22 31/03/10 TOTAL EXEMPTION SMALL AA
2009-01-06 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS 363a
2008-01-16 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS 363a
2008-08-29 31/03/08 TOTAL EXEMPTION SMALL AA
2007-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-12 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS 363a
2006-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-28 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-12-14 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS 363s
2005-09-06 REGISTERED OFFICE CHANGED ON 06/09/05 FROM:34 LORDSWOOD GARDENSSOUTHAMPTONSO16 6RY 287
2004-12-09 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS 363s
2004-02-05 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-12-12 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS 363s
2003-01-06 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS 363s
2003-02-06 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-31 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-12-21 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS 363s
2001-01-02 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS 363s
2001-02-05 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-02-03 FULL ACCOUNTS MADE UP TO 31/03/99 AA
2000-01-15 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-01-15 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-01-04 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS 363s
1999-04-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1999-01-27 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1998-12-23 RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS 363s
1998-01-29 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1997-01-31 FULL ACCOUNTS MADE UP TO 31/03/96 AA
1997-12-31 RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS 363s
1996-02-05 FULL ACCOUNTS MADE UP TO 31/03/95 AA
1996-12-18 RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS 363s
1995-12-27 RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS 363s

Last update: 2020-07-12 18:04:48