APS/BERK LIMITED
Company number 03152055 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Dec 2022 | Final Gazette dissolved following liquidation | View document |
| 15 Sep 2022 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 7 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 30 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIM INNES / 25/09/2019 | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | View document |
| 22 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 20 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS | View document |
| 13 Jul 2018 | DIRECTOR APPOINTED DEAN MICHAEL COOPER | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | View document |
| 28 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 4 May 2017 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | View document |
| 24 Apr 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM | View document |
| 21 Apr 2017 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 21 Apr 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM RIDINGS POINT WHISTLER DRIVE CASTLEFORD WEST YORKSHIRE WF10 5HX | View document |
| 26 Jan 2017 | SAIL ADDRESS CHANGED FROM: 11TH FLOOR TWO SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6WR ENGLAND | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 24 Jan 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 6 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 27 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLDFIELD | View document |
| 27 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLDFIELD | View document |
| 27 Sep 2016 | DIRECTOR APPOINTED MS KIM INNES | View document |
| 1 Sep 2016 | DIRECTOR APPOINTED MR ROBERT WILLIAMS | View document |
| 26 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHREWE | View document |
| 9 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM ORESKOVIC | View document |
| 2 Feb 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 4 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 4 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIELL | View document |
| 4 Aug 2015 | DIRECTOR APPOINTED MR STEPHEN PHILIP OLDFIELD | View document |
| 26 Jan 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 27 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 25 Sep 2014 | DIRECTOR APPOINTED MR TIM ORESKOVIC | View document |
| 25 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR GERTJAN NOORDERMEER | View document |
| 6 Aug 2014 | SAIL ADDRESS CHANGED FROM: C/O WRAGGE & CO LLP 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM | View document |
| 10 Jun 2014 | DIRECTOR APPOINTED MR GERTJAN NOORDERMEER | View document |
| 10 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR THEO ANDRIESSEN | View document |
| 4 Feb 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 10 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 22 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS | View document |
| 22 Mar 2013 | DIRECTOR APPOINTED MR MICHAEL SCHREWE | View document |
| 24 Jan 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 17 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DIPANKAR BHATTACHARJEE | View document |
| 17 Jan 2013 | DIRECTOR APPOINTED MR RICHARD GORDON DANIELL | View document |
| 9 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 7 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Jan 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 27 Jan 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 28 Dec 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM TEVA UK LIMITED RIDINGS POINT WHISTLER DRIVE CASTLEFORD WEST YORKSHIRE WF10 5HX | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Jan 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY GRAYS INN SECRETARIES LIMITED | View document |
| 18 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 18 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAYS INN SECRETARIES LIMITED / 18/02/2010 | View document |
| 18 Feb 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 14 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BEIGHTON | View document |
| 14 Sep 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM LEEDS BUSINESS PARK 18 BRUNTCLIFFE WAY MORLEY LEEDS LS27 0JG | View document |
| 10 Sep 2009 | DIRECTOR APPOINTED DIPANKAR BHATTACHARJEE | View document |
| 23 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HORSMAN | View document |
| 30 Apr 2009 | DIRECTOR APPOINTED ROBERT WILLIAMS | View document |
| 29 Jan 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 May 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | DIRECTOR RESIGNED | View document |
| 19 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 5 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 3 Mar 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 31 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2002 | DIRECTOR RESIGNED | View document |
| 31 Dec 2002 | DIRECTOR RESIGNED | View document |
| 23 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 21 Feb 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 14 Aug 2001 | RETURN MADE UP TO 29/01/01; NO CHANGE OF MEMBERS | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 30 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 2 Mar 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | View document |
| 13 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 4 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 26 Aug 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1998 | DIRECTOR RESIGNED | View document |
| 12 Aug 1998 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS | View document |
| 12 Aug 1998 | DIRECTOR RESIGNED | View document |
| 23 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1997 | S386 DISP APP AUDS 12/11/97 | View document |
| 25 Nov 1997 | S252 DISP LAYING ACC 12/11/97 | View document |
| 25 Nov 1997 | S366A DISP HOLDING AGM 12/11/97 | View document |
| 30 Oct 1997 | DELIVERY EXT'D 3 MTH 31/12/96 | View document |
| 28 Oct 1997 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 27 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 1 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 1997 | FIRST GAZETTE | View document |
| 4 Mar 1997 | REGISTERED OFFICE CHANGED ON 04/03/97 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU | View document |
| 8 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 1996 | DIRECTOR RESIGNED | View document |
| 7 Aug 1996 | DIRECTOR RESIGNED | View document |
| 7 Aug 1996 | DIRECTOR RESIGNED | View document |
| 7 Aug 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Aug 1996 | REGISTERED OFFICE CHANGED ON 07/08/96 FROM: LEEDS BUSINESS PARK 18 BRUNTCLIFFE WAY MORLEY LEEDS LS27 0JG | View document |
| 7 Aug 1996 | DIRECTOR RESIGNED | View document |
| 21 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 13 Mar 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 7 Mar 1996 | ADOPT MEM AND ARTS 06/02/96 | View document |
| 7 Mar 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Feb 1996 | COMPANY NAME CHANGED INPUTSTATE LIMITED CERTIFICATE ISSUED ON 15/02/96 | View document |
| 29 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |