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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)
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • GBP 51,769,776
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • GBP 51,769,605
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 51,769,718
31 Dec 2014 SH01 Statement of capital following an allotment of shares on 2 December 2014
  • GBP 51,768,369
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 51,766,356
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 14 November 2014
  • GBP 51,767,177
18 Nov 2014 CH01 Director's details changed for Kevin Quinn on 18 November 2014
18 Nov 2014 CH01 Director's details changed for Kevin Quinn on 18 November 2014
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 17 October 2014
  • GBP 51,766,317
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 3 October 2014
  • GBP 51,765,969
03 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 September 2014
  • GBP 51,764,944
22 Sep 2014 SH01 Statement of capital following an allotment of shares on 5 September 2014
  • GBP 51,764,875
06 Sep 2014 AR01 Annual return made up to 24 June 2014 no member list
04 Sep 2014 SH01 Statement of capital following an allotment of shares on 22 August 2014
  • GBP 51,764,198
14 Aug 2014 SH01 Statement of capital following an allotment of shares on 25 July 2014
  • GBP 51,763,920
25 Jul 2014 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 51,763,418
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 51,762,130
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 13 June 2014
  • GBP 51,759,012
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 4 June 2014
  • GBP 51,758,730
04 Jun 2014 SH01 Statement of capital following an allotment of shares on 16 May 2014
  • GBP 21,758,198
13 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 June 2013
07 May 2014 SH01 Statement of capital following an allotment of shares on 22 April 2014
  • GBP 51,757,187
01 May 2014 AA Group of companies' accounts made up to 31 December 2013
01 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 51,755,721