- Company Overview for BERCAN CONSULTING UK LTD (04981801)
- Filing history for BERCAN CONSULTING UK LTD (04981801)
- People for BERCAN CONSULTING UK LTD (04981801)
- More for BERCAN CONSULTING UK LTD (04981801)
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) |
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27 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
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02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
17 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
20 Dec 2011 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
24 Jan 2011 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
09 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
21 Dec 2009 | AR01 | Annual return made up to 2 December 2009 with full list of shareholders | |
21 Dec 2009 | CH01 | Director's details changed for Henrik Bjerre Broendum on 1 October 2009 | |
19 Dec 2009 | CH03 | Secretary's details changed for Selina Masika on 1 October 2009 | |
19 Aug 2009 | 287 | Registered office changed on 19/08/2009 from 17 allington road hendon london NW4 3EA | |
26 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
30 Dec 2008 | 363a | Return made up to 02/12/08; full list of members | |
23 Sep 2008 | MEM/ARTS | Memorandum and Articles of Association | |
18 Sep 2008 | CERTNM | Company name changed hbb it consulting LIMITED\certificate issued on 19/09/08 | |
12 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
12 Dec 2007 | 363a | Return made up to 02/12/07; full list of members | |
10 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
08 Jan 2007 | 363s | Return made up to 02/12/06; full list of members | |
04 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
09 Jan 2006 | 363s | Return made up to 02/12/05; full list of members | |
30 Sep 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
08 Sep 2005 | 287 | Registered office changed on 08/09/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ | |
06 Jan 2005 | 363s |
Return made up to 02/12/04; full list of members
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