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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)
01 Jun 2012 AP01 Appointment of Ms Lucy Rebecca Dimes as a director
23 May 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 25/04/2012.
23 May 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 23/04/2012.
09 May 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 51,556,117
  • ANNOTATION A second filed SH01 was registered on 23/05/2012.
09 May 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • GBP 51,552,081
  • ANNOTATION A second filed SH01 was registered on 23/05/2012.
09 May 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 51,561,642
09 May 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 51,552,642
09 May 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 51,550,842
09 May 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 51,549,792
09 May 2012 SH01 Statement of capital following an allotment of shares on 19 March 2012
  • GBP 51,548,892
09 May 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 51,548,206
09 May 2012 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 51,546,856
01 May 2012 AA Group of companies' accounts made up to 31 December 2011
01 May 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2012 TM01 Termination of appointment of Christopher Kemball as a director
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 February 2012
  • GBP 51,545,956
17 Feb 2012 SH01 Statement of capital following an allotment of shares on 3 January 2012
  • GBP 51,545,357
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 8 November 2011
  • GBP 51,545,314
03 Jan 2012 AD02 Register inspection address has been changed from C/O Equiniti Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE
25 Aug 2011 SH01 Statement of capital following an allotment of shares on 16 August 2011
  • GBP 51,545,212
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 18 July 2011
  • GBP 51,544,665
28 Jul 2011 CC04 Statement of company's objects
20 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
07 Jun 2011 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • GBP 51,543,765
07 Jun 2011 SH01 Statement of capital following an allotment of shares on 24 May 2011
  • GBP 51,541,365