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BERTHOLD TECHNOLOGIES (UK) LIMITED

Company number 04176705

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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)
03 Sep 2024 AA Accounts for a small company made up to 31 December 2023
13 Mar 2024 TM01 Termination of appointment of James Grand as a director on 13 March 2024
13 Mar 2024 CH03 Secretary's details changed for John Eric Rhodes on 12 March 2024
13 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
19 Sep 2023 AA Accounts for a small company made up to 31 December 2022
30 Mar 2023 AP01 Appointment of Mr Martin Brian Trew as a director on 30 March 2023
23 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
13 Sep 2022 AA Accounts for a small company made up to 31 December 2021
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
16 Aug 2021 AA Accounts for a small company made up to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
03 Sep 2020 AA Accounts for a small company made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
06 Sep 2019 AA Accounts for a small company made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
26 Sep 2017 TM01 Termination of appointment of Horst Georg Knauff as a director on 26 September 2017
25 Aug 2017 AA Accounts for a small company made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
27 Sep 2016 AA Accounts for a small company made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 10,000
18 Sep 2015 AA Accounts for a small company made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 10,000
04 Jun 2014 AA Accounts for a small company made up to 31 December 2013