BERENDSEN LIMITED

Company number 01480047

Date	Type	Description	View / Download
30 Sep 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
23 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	(3 pages)
23 Jun 2023	AD04	Register(s) moved to registered office address First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA	(1 page)
23 Jun 2023	AD02	Register inspection address has been changed from C/O Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to First Floor Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA	(1 page)
19 Jun 2023	AD01	Registered office address changed from Intec 3 Wade Road Basingstoke RG24 8NE England to First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA on 19 June 2023	(1 page)
14 Dec 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
20 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	(3 pages)
08 Jun 2022	AA	Full accounts made up to 31 December 2020	(25 pages)
22 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
05 Mar 2021	AA	Full accounts made up to 31 December 2019	(27 pages)
20 Jan 2021	AP01	Appointment of Mr Werner Dreyer as a director on 18 January 2021	(2 pages)
25 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
19 Dec 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	(4 pages)
08 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 20 February 2019 GBP 313,346,073.90	(8 pages)
12 Dec 2018	TM02	Termination of appointment of Helen Grace Maybury as a secretary on 7 December 2018	(1 page)
26 Sep 2018	TM01	Termination of appointment of Lesley Anne Batty as a director on 13 September 2018	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(4 pages)
27 Jun 2018	PSC02	Notification of Elis Sa as a person with significant control on 12 September 2017	(2 pages)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	(62 pages)
27 Apr 2018	MAR	Re-registration of Memorandum and Articles	(33 pages)
27 Apr 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Apr 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Apr 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)