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Bertopack Services Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 6
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

6 January 2021 Confirmation statement made on 30 December 2020 with updates
6 January 2020 Confirmation statement made on 30 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 06/10/2020.
30 December 2018 Confirmation statement made on 30 December 2018 with no updates
2 January 2018 Confirmation statement made on 31 December 2017 with updates
2 January 2017 Confirmation statement made on 31 December 2016 with updates
2 January 2017 Confirmation statement made on 31 December 2016 with updates

Annual Returns

31 December 2015Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
31 December 2015Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
4 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
4 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
14 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
14 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
31 December 2012Annual return made up to 31 December 2012 with a full list of shareholders
31 December 2012Annual return made up to 31 December 2012 with a full list of shareholders
23 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
23 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
11 February 2011Annual return made up to 31 December 2010 with a full list of shareholders
11 February 2011Annual return made up to 31 December 2010 with a full list of shareholders
16 March 2010Annual return made up to 31 December 2009 with a full list of shareholders
16 March 2010Annual return made up to 31 December 2009 with a full list of shareholders
12 February 2009Return made up to 31/12/08; full list of members
12 February 2009Return made up to 31/12/08; full list of members
19 March 2008Return made up to 31/12/07; full list of members
19 March 2008Return made up to 31/12/07; full list of members
29 March 2007Return made up to 31/12/06; full list of members
29 March 2007Return made up to 31/12/06; full list of members
9 January 2006Return made up to 31/12/05; full list of members
9 January 2006Return made up to 31/12/05; full list of members
19 April 2005Return made up to 31/12/04; full list of members
19 April 2005Return made up to 31/12/04; full list of members
5 February 2004Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 05/02/04
5 February 2004Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 05/02/04
4 March 2003Return made up to 31/12/02; full list of members
4 March 2003Return made up to 31/12/02; full list of members
24 April 2002Return made up to 31/12/01; full list of members
24 April 2002Return made up to 31/12/01; full list of members
2 March 2001Return made up to 31/12/00; no change of members
2 March 2001Return made up to 31/12/00; no change of members
7 February 2000Return made up to 31/12/99; full list of members
7 February 2000Return made up to 31/12/99; full list of members
11 February 1999Return made up to 31/12/98; full list of members
11 February 1999Return made up to 31/12/98; full list of members
23 February 1998Return made up to 31/12/97; no change of members
23 February 1998Return made up to 31/12/97; no change of members
26 February 1997Return made up to 31/12/96; no change of members
26 February 1997Return made up to 31/12/96; no change of members
11 February 1996Return made up to 31/12/95; full list of members
11 February 1996Return made up to 31/12/95; full list of members
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