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BERRY SAFETY SYSTEMS LIMITED.

Company number 02986177

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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)
29 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2015 AP03 Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015
05 Jan 2015 TM02 Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015
05 Jan 2015 TM01 Termination of appointment of John Christopher Humphreys as a director on 1 January 2015
05 Jan 2015 AP01 Appointment of Mr Charles Alex Henderson as a director on 1 January 2015
05 Dec 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 85,000
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 85,000
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
12 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
11 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
16 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
04 Nov 2008 363a Return made up to 02/11/08; full list of members
24 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
31 Mar 2008 288a Director appointed mr john christopher humphreys
18 Mar 2008 288b Appointment terminated director christopher burr
21 Dec 2007 363a Return made up to 02/11/07; full list of members
15 Oct 2007 287 Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE
11 Oct 2007 288b Secretary resigned
19 Sep 2007 AA Total exemption full accounts made up to 31 December 2006