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BERTHON BOAT COMPANY LIMITED

Company number 00011785

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2016 AP03 Appointment of Mrs Karen Marie Light as a secretary on 4 July 2016
View PDF Appointment of Mrs Karen Marie Light as a secretary on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 11,817
View PDF Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 11,817
- link opens in a new window - 5 pages (5 pages)
08 Dec 2015 AA Group of companies' accounts made up to 30 September 2015
View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 36 pages (36 pages)
24 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 11,817
View PDF Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 11,817
- link opens in a new window - 5 pages (5 pages)
04 Dec 2014 AA Group of companies' accounts made up to 30 September 2014
View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 34 pages (34 pages)
12 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 11,817
View PDF Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 11,817
- link opens in a new window - 5 pages (5 pages)
14 Mar 2014 AA Group of companies' accounts made up to 30 September 2013
View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 34 pages (34 pages)
13 May 2013 AA Group of companies' accounts made up to 30 September 2012
View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 32 pages (32 pages)
24 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
View PDF Annual return made up to 22 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
View PDF Annual return made up to 22 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2012 AA Group of companies' accounts made up to 30 September 2011
View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 33 pages (33 pages)
26 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
View PDF Annual return made up to 22 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 31 pages (31 pages)
30 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 33 pages (33 pages)
29 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
View PDF Annual return made up to 22 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2009 SH20 Statement by directors
View PDF Statement by directors - link opens in a new window - 1 page (1 page)
25 Sep 2009 MISC Memorandum of capital - processed 25/09/09
View PDF Memorandum of capital - processed 25/09/09 - link opens in a new window - 1 page (1 page)
25 Sep 2009 CAP-SS Solvency statement dated 22/09/09
View PDF Solvency statement dated 22/09/09 - link opens in a new window - 2 pages (2 pages)
25 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve to nil 22/09/2009
View PDF Resolutions
  • RES13 ‐ Reduce capital redemption reserve to nil 22/09/2009
- link opens in a new window - 2 pages (2 pages)
22 Sep 2009 122 Gbp sr 2000000@1
View PDF Gbp sr 2000000@1 - link opens in a new window - 1 page (1 page)
08 Sep 2009 SH20 Statement by directors
View PDF Statement by directors - link opens in a new window - 1 page (1 page)
08 Sep 2009 MISC Memorandum of capital - processed 08/09/09
View PDF Memorandum of capital - processed 08/09/09 - link opens in a new window - 1 page (1 page)
08 Sep 2009 CAP-SS Solvency statement dated 02/09/09
View PDF Solvency statement dated 02/09/09 - link opens in a new window - 2 pages (2 pages)
08 Sep 2009 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve to nil 02/09/2009
View PDF Resolutions
  • RES13 ‐ Reduce capital redemption reserve to nil 02/09/2009
- link opens in a new window - 2 pages (2 pages)