F.H. BERTLING BULK TRANSPORT LIMITED

Company Documents

DateDescription
24/02/1524 February 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/11/1411 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/10/1430 October 2014 APPLICATION FOR STRIKING-OFF

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30/10/1430 October 2014 AUDITOR'S RESIGNATION

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01/05/141 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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17/01/1417 January 2014 DIRECTOR APPOINTED MRS BHANUMATI PATEL

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17/01/1417 January 2014 APPOINTMENT TERMINATED, DIRECTOR DJRK JURGENSEN

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17/01/1417 January 2014 APPOINTMENT TERMINATED, DIRECTOR GUISEPPE MORREALE

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17/01/1417 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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17/01/1417 January 2014 DIRECTOR APPOINTED MRS JULIA BURT

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12/12/1312 December 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN EMLER

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23/05/1323 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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11/03/1311 March 2013 Annual return made up to 1 February 2013 with full list of shareholders

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28/05/1228 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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27/03/1227 March 2012 Annual return made up to 1 February 2012 with full list of shareholders

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05/09/115 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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18/04/1118 April 2011 Annual return made up to 1 February 2011 with full list of shareholders

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07/04/107 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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25/02/1025 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DJRK MARTIN JURGENSEN / 02/10/2009

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06/10/096 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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06/02/096 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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20/06/0820 June 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 NEW DIRECTOR APPOINTED

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03/02/083 February 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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17/02/0717 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 SECRETARY'S PARTICULARS CHANGED

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21/07/0621 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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13/02/0613 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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02/11/052 November 2005 NEW DIRECTOR APPOINTED

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02/11/052 November 2005 DIRECTOR RESIGNED

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11/08/0511 August 2005 DIRECTOR RESIGNED

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06/05/056 May 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 SECRETARY RESIGNED

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26/04/0526 April 2005 NEW SECRETARY APPOINTED

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13/07/0413 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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13/04/0413 April 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 FULL ACCOUNTS MADE UP TO 31/12/02

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11/04/0311 April 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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02/02/022 February 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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27/01/0227 January 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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24/05/0124 May 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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18/02/0018 February 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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01/06/991 June 1999 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 31/12/97

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23/03/9823 March 1998 RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS

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13/07/9713 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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14/03/9714 March 1997 RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS

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24/12/9624 December 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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22/03/9622 March 1996 RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS

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12/10/9512 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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12/10/9512 October 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/95

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09/02/959 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/02/951 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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