BERLEI (EUROPE) LIMITED

Company number 09589571

Date	Type	Description	View / Download
03 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	(3 pages)
03 Aug 2023	AP01	Appointment of Mr Roger Ian Harry Broadberry as a director on 2 August 2023	(2 pages)
03 Aug 2023	AP03	Appointment of Mr Roger Ian Harry Broadberry as a secretary on 2 August 2023	(2 pages)
02 Aug 2023	AP01	Appointment of Mr Ian William Morgan as a director on 2 August 2023	(2 pages)
13 Jul 2023	TM01	Termination of appointment of Charles Jackson as a director on 12 July 2023	(1 page)
13 Jul 2023	TM02	Termination of appointment of Roger Ian Harry Broadberry as a secretary on 12 July 2023	(1 page)
13 Jul 2023	TM01	Termination of appointment of Roger Ian Harry Broadberry as a director on 12 July 2023	(1 page)
13 Jul 2023	TM01	Termination of appointment of Ian William Morgan as a director on 12 July 2023	(1 page)
08 Apr 2023	AA	Unaudited abridged accounts made up to 30 June 2022	(10 pages)
29 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	(3 pages)
05 May 2022	AA	Accounts for a small company made up to 30 June 2021	(22 pages)
04 Nov 2021	AA	Accounts for a small company made up to 30 June 2020	(20 pages)
11 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	(3 pages)
02 Oct 2020	AA	Total exemption full accounts made up to 30 June 2019	(20 pages)
02 Oct 2020	AP01	Appointment of Mr Ian William Morgan as a director on 1 October 2020	(2 pages)
20 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	(3 pages)
05 Jun 2020	TM01	Termination of appointment of Philip Adrian Clarke as a director on 5 June 2020	(1 page)
13 Mar 2020	AP01	Appointment of Mr Roger Ian Harry Broadberry as a director on 1 March 2020	(2 pages)
06 Feb 2020	TM01	Termination of appointment of Darren Lee Pepper as a director on 5 February 2020	(1 page)
23 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	(3 pages)
04 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	(9 pages)
19 Jul 2018	PSC02	Notification of Kadima Holdings Limited as a person with significant control on 1 July 2018	(2 pages)
19 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 19 July 2018	(2 pages)
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	(5 pages)
18 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)