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