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BERENDSEN LIMITED

Company number 01480047

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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 Mar 2010 AP01 Appointment of Mr Andrew Richard Wood as a director
08 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 February 2010
  • GBP 51,514,169
01 Mar 2010 AP01 Appointment of Mr Iain George Thomas Ferguson as a director
01 Mar 2010 AP01 Appointment of Mr David Soutar Lowden as a director
01 Mar 2010 TM01 Termination of appointment of Philip Rogerson as a director
01 Mar 2010 TM01 Termination of appointment of Rene Schuster as a director
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 9 February 2010
  • GBP 51,513,321
12 Feb 2010 SH01 Statement of capital following an allotment of shares on 7 January 2010
  • GBP 51,505,784
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 2 February 2010
  • GBP 51,512,522
06 Feb 2010 SH01 Statement of capital following an allotment of shares on 26 January 2010
  • GBP 51,511,468
29 Jan 2010 SH01 Statement of capital following an allotment of shares on 14 January 2010
  • GBP 51,506,428
28 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 51,504,051
28 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 51,498,964
28 Jan 2010 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 51,498,632
28 Jan 2010 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 51,491,104
28 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 51,498,964
28 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 51,504,051
04 Jan 2010 AP01 Appointment of Mr Peter John Ventress as a director
04 Jan 2010 TM01 Termination of appointment of Iain Dye as a director
19 Nov 2009 SH01 Statement of capital following an allotment of shares on 20 October 2009
  • GBP 51,432,935
15 Oct 2009 SH01 Statement of capital following an allotment of shares on 24 September 2009
  • GBP 51,432,839
14 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD02 Register inspection address has been changed
09 Oct 2009 SH01 Statement of capital following an allotment of shares on 10 September 2009
  • GBP 51,432,556
11 Aug 2009 88(2) Ad 03/08/09\gbp si 2343@0.3=702.9\gbp ic 51423064/51423766.9\