BERRYMANS LACE MAWER SERVICE COMPANY

Company number 02995501

Date	Type	Description	View / Download
09 Nov 2017	MR01	Registration of charge 029955010001, created on 2 November 2017	(49 pages)
06 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
27 Oct 2017	PSC02	Notification of Berrymans Lace Mawer Llp as a person with significant control on 6 April 2016	(2 pages)
26 Sep 2017	TM01	Termination of appointment of Gary Mark Allison as a director on 14 September 2017	(1 page)
10 May 2017	AP01	Appointment of Mr Michael Jeremy Brown as a director on 31 March 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of Andrew Mark Relton as a director on 31 March 2017	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
19 Oct 2016	AA	Full accounts made up to 31 March 2016	(12 pages)
10 Dec 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
26 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2	(5 pages)
29 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 2	(5 pages)
27 Oct 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
22 Sep 2014	TM01	Termination of appointment of Terence John Renouf as a director on 22 September 2014	(1 page)
08 Nov 2013	AP01	Appointment of Mr Terence John Renouf as a director	(2 pages)
08 Nov 2013	TM01	Termination of appointment of Keith Lonsdale as a director	(1 page)
23 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 2	(5 pages)
11 Jul 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
24 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(5 pages)
24 Jul 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
02 Dec 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
02 Nov 2011	AP01	Appointment of Mrs Vivienne Elizabeth Williams as a director	(2 pages)
02 Nov 2011	AP03	Appointment of Mrs Vivienne Elizabeth Williams as a secretary	(1 page)
02 Nov 2011	TM01	Termination of appointment of Michael Brown as a director	(1 page)
02 Nov 2011	TM02	Termination of appointment of Michael Brown as a secretary	(1 page)
24 Oct 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(5 pages)