- Company Overview for BERWIN LEIGHTON LIMITED (02220627)
- Filing history for BERWIN LEIGHTON LIMITED (02220627)
- People for BERWIN LEIGHTON LIMITED (02220627)
- More for BERWIN LEIGHTON LIMITED (02220627)
| 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) |
|---|---|---|---|
| 23 Aug 2018 | TM01 | Termination of appointment of Stephen Adrian Walker as a director on 22 August 2018 | |
| 23 Aug 2018 | TM02 | Termination of appointment of Stephen Adrian Walker as a secretary on 22 August 2018 | |
| 16 Apr 2018 | PSC05 | Change of details for Oc315919 as a person with significant control on 3 April 2018 | |
| 01 Feb 2018 | CS01 | Confirmation statement made on 26 January 2018 with no updates | |
| 08 Jan 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 01 Feb 2017 | CS01 | Confirmation statement made on 26 January 2017 with updates | |
| 09 Dec 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 02 Feb 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
|
|
| 07 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 11 Feb 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
|
|
| 11 Dec 2014 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
|
|
| 31 Jan 2014 | CH01 | Director's details changed for Neville Eisenberg on 31 January 2014 | |
| 16 Jan 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 11 Sep 2013 | AP03 | Appointment of Mr Stephen Adrian Walker as a secretary | |
| 26 Jul 2013 | TM02 | Termination of appointment of Jeffrey Prescott as a secretary | |
| 07 Feb 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
| 22 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 03 Oct 2012 | AP01 | Appointment of Mr Stephen Adrian Walker as a director | |
| 26 Jul 2012 | TM01 | Termination of appointment of Peter Robinson as a director | |
| 30 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 27 Jan 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
| 05 Apr 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
| 01 Feb 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 25 Feb 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders |