Download leads from Nexok and grow your business. Find out more

Berthold Technologies (UK) Limited

Documents

Total Documents102
Total Pages510

Filing History

3 September 2020Accounts for a small company made up to 31 December 2019
9 March 2020Confirmation statement made on 9 March 2020 with no updates
6 September 2019Accounts for a small company made up to 31 December 2018
11 March 2019Confirmation statement made on 9 March 2019 with no updates
26 September 2018Accounts for a small company made up to 31 December 2017
21 March 2018Confirmation statement made on 9 March 2018 with no updates
26 September 2017Termination of appointment of Horst Georg Knauff as a director on 26 September 2017
26 September 2017Termination of appointment of Horst Georg Knauff as a director on 26 September 2017
25 August 2017Accounts for a small company made up to 31 December 2016
25 August 2017Accounts for a small company made up to 31 December 2016
14 March 2017Confirmation statement made on 9 March 2017 with updates
14 March 2017Confirmation statement made on 9 March 2017 with updates
27 September 2016Accounts for a small company made up to 31 December 2015
27 September 2016Accounts for a small company made up to 31 December 2015
16 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 10,000
16 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 10,000
18 September 2015Accounts for a small company made up to 31 December 2014
18 September 2015Accounts for a small company made up to 31 December 2014
12 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 10,000
12 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 10,000
12 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 10,000
4 June 2014Accounts for a small company made up to 31 December 2013
4 June 2014Accounts for a small company made up to 31 December 2013
10 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 10,000
10 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 10,000
10 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 10,000
17 September 2013Accounts for a small company made up to 31 December 2012
17 September 2013Accounts for a small company made up to 31 December 2012
11 March 2013Annual return made up to 9 March 2013 with a full list of shareholders
11 March 2013Annual return made up to 9 March 2013 with a full list of shareholders
11 March 2013Annual return made up to 9 March 2013 with a full list of shareholders
5 October 2012Appointment of Horst Georg Knauff as a director
5 October 2012Appointment of Horst Georg Knauff as a director
3 October 2012Termination of appointment of Hans Oberhofer as a director
3 October 2012Termination of appointment of Hans Oberhofer as a director
4 September 2012Accounts for a small company made up to 31 December 2011
4 September 2012Accounts for a small company made up to 31 December 2011
13 March 2012Annual return made up to 9 March 2012 with a full list of shareholders
13 March 2012Annual return made up to 9 March 2012 with a full list of shareholders
13 March 2012Annual return made up to 9 March 2012 with a full list of shareholders
7 September 2011Accounts for a small company made up to 31 December 2010
7 September 2011Accounts for a small company made up to 31 December 2010
7 April 2011Annual return made up to 9 March 2011 with a full list of shareholders
7 April 2011Annual return made up to 9 March 2011 with a full list of shareholders
7 April 2011Annual return made up to 9 March 2011 with a full list of shareholders
5 May 2010Total exemption small company accounts made up to 31 December 2009
5 May 2010Total exemption small company accounts made up to 31 December 2009
11 March 2010Director's details changed for James Grand on 1 January 2010
11 March 2010Annual return made up to 9 March 2010 with a full list of shareholders
11 March 2010Director's details changed for James Grand on 1 January 2010
11 March 2010Director's details changed for Hans Josef Oberhofer on 1 January 2010
11 March 2010Annual return made up to 9 March 2010 with a full list of shareholders
11 March 2010Director's details changed for James Grand on 1 January 2010
11 March 2010Director's details changed for Hans Josef Oberhofer on 1 January 2010
11 March 2010Annual return made up to 9 March 2010 with a full list of shareholders
11 March 2010Director's details changed for Hans Josef Oberhofer on 1 January 2010
10 October 2009Accounts for a small company made up to 31 December 2008
10 October 2009Accounts for a small company made up to 31 December 2008
21 April 2009Return made up to 09/03/09; full list of members
21 April 2009Return made up to 09/03/09; full list of members
17 June 2008Return made up to 09/03/08; full list of members
17 June 2008Return made up to 09/03/08; full list of members
20 May 2008Accounts for a small company made up to 31 December 2007
20 May 2008Accounts for a small company made up to 31 December 2007
28 January 2008Registered office changed on 28/01/08 from: the priory high street redbourn hertfordshire AL3 7LZ
28 January 2008Registered office changed on 28/01/08 from: the priory high street redbourn hertfordshire AL3 7LZ
17 October 2007Accounts for a small company made up to 31 December 2006
17 October 2007Accounts for a small company made up to 31 December 2006
9 March 2007Return made up to 09/03/07; full list of members
9 March 2007Return made up to 09/03/07; full list of members
9 March 2007Secretary's particulars changed
9 March 2007Secretary's particulars changed
11 September 2006Accounts for a small company made up to 31 December 2005
11 September 2006Accounts for a small company made up to 31 December 2005
12 June 2006Secretary's particulars changed
12 June 2006Secretary's particulars changed
10 May 2006Registered office changed on 10/05/06 from: 14 new street london EC2M 4HE
10 May 2006Registered office changed on 10/05/06 from: 14 new street london EC2M 4HE
9 March 2006Return made up to 09/03/06; full list of members
9 March 2006Return made up to 09/03/06; full list of members
10 May 2005Accounts for a small company made up to 31 December 2004
10 May 2005Accounts for a small company made up to 31 December 2004
15 March 2005Return made up to 09/03/05; full list of members
15 March 2005Return made up to 09/03/05; full list of members
26 October 2004Accounts for a small company made up to 31 December 2003
26 October 2004Accounts for a small company made up to 31 December 2003
16 March 2004Return made up to 09/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 March 2004Return made up to 09/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 October 2003Accounts for a small company made up to 31 December 2002
14 October 2003Accounts for a small company made up to 31 December 2002
17 March 2003Return made up to 09/03/03; full list of members
17 March 2003Return made up to 09/03/03; full list of members
1 October 2002Accounts for a small company made up to 31 December 2001
1 October 2002Accounts for a small company made up to 31 December 2001
20 March 2002Ad 07/03/02--------- £ si 9999@1
20 March 2002Ad 07/03/02--------- £ si 9999@1
14 March 2002Return made up to 09/03/02; full list of members
14 March 2002Return made up to 09/03/02; full list of members
26 March 2001Accounting reference date shortened from 31/03/02 to 31/12/01
26 March 2001Accounting reference date shortened from 31/03/02 to 31/12/01
9 March 2001Incorporation
9 March 2001Incorporation
Sign up now to grow your client base. Plans & Pricing
Clear Nexok History

Companies Viewed

Dissolved Oneownerfromnew Ltd
Active Normandy Mansions Limited
Dissolved A3 Express Limited
Active DEMO Construction Limited
Dissolved Rushmon Cnm (Alpha Wharf) Llp
Dissolved Cristian Torrent Productions Limited
Active Bce-Writing Ltd
Dissolved To Inform Ltd
Active Randall Consulting Limited
Dissolved Conetworks Ltd
Dissolved Dog School UK Ltd
Dissolved Slim Naturally Limited
Dissolved W. Harold Lee Limited
Dissolved Day Delegate Limited
Dissolved The Baltic Fleet Trading Company Limited
Dissolved Homesure Property Services Ltd
Dissolved Memories Of India (Buxton) Ltd
Active Troll Treasures Ltd
Dissolved Bluestar UK Management Ltd
Dissolved Rk Dream Cars Ltd
View more

Directors Viewed

67 years old Graeme Doctor
54 years old Anthony Lee
54 years old Valerie Sherston Baker
54 years old Anne Hinchliffe