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BERICAP U.K. LIMITED.

Company number 02566980

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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)
28 Aug 2024 AA Full accounts made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
02 Sep 2023 AA Full accounts made up to 31 December 2022
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
18 Nov 2022 TM01 Termination of appointment of Christian Krautkramer as a director on 17 November 2022
24 Oct 2022 MR01 Registration of charge 025669800009, created on 21 October 2022
22 Aug 2022 AA Full accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
28 May 2021 AA Full accounts made up to 31 December 2020
10 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
06 Oct 2020 AA Full accounts made up to 31 December 2019
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
12 Jul 2019 AA Full accounts made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
15 Aug 2018 AA Full accounts made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
13 Jun 2017 AA Full accounts made up to 31 December 2016
29 Mar 2017 CH01 Director's details changed for Mr Timothy Bruce Margetts on 29 March 2017
16 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
25 Jul 2016 AA Full accounts made up to 31 December 2015
01 Jun 2016 SH01 Statement of capital following an allotment of shares on 18 May 2016
  • GBP 10,000,000
02 Mar 2016 TM01 Termination of appointment of Peter John Evans as a director on 29 February 2016
06 Jan 2016 AP01 Appointment of Mr Timothy Bruce Margetts as a director on 1 January 2016
21 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 4,940,000
29 Apr 2015 AA Full accounts made up to 31 December 2014