BERNARD WEATHERILL LIMITED

Company number 00168653

Date	Type	Description	View / Download
27 Jul 2016	AP01	Appointment of Henry William Caulton as a director on 26 July 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Braden Lee Harris as a director on 21 June 2016	(1 page)
09 Jun 2016	AP01	Appointment of Douglas George Johnson as a director on 6 June 2016	(2 pages)
06 Mar 2016	CH01	Director's details changed for Braden Lee Harris on 3 March 2016	(2 pages)
29 Feb 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 30,000	(5 pages)
15 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages) Download iXBRL
12 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 30,000	(5 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
08 Apr 2014	TM02	Termination of appointment of Anna Moody as a secretary	(1 page)
23 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-23 GBP 30,000	(6 pages)
23 Mar 2014	AD02	Register inspection address has been changed	(1 page)
06 Jan 2014	AD01	Registered office address changed from 40a Dover Street London England W1S 4NW England on 6 January 2014	(1 page)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
30 Apr 2013	CH01	Director's details changed for Braden Lee Harris on 30 April 2013	(2 pages)
05 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
14 Jan 2013	AD01	Registered office address changed from 9-10 Savile Row London W1S 3PE on 14 January 2013	(1 page)
17 Oct 2012	CH01	Director's details changed for Braden Lee Harris on 17 October 2012	(2 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
08 Jul 2012	CH03	Secretary's details changed for Anna Moody on 8 July 2012	(1 page)
03 Jul 2012	AP03	Appointment of Anna Moody as a secretary	(2 pages)
19 Jun 2012	TM02	Termination of appointment of Jonathan Brown as a secretary	(1 page)
14 Jun 2012	CH01	Director's details changed for Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel on 14 June 2012	(2 pages)
08 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(6 pages)
23 Feb 2012	TM01	Termination of appointment of Robin Philpott as a director	(1 page)
19 Feb 2012	AP01	Appointment of Braden Lee Harris as a director	(2 pages)