BERTIN TECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2418 September 2024 | Final Gazette dissolved following liquidation |
| 18/06/2418 June 2024 | Return of final meeting in a members' voluntary winding up |
| 23/04/2423 April 2024 | Liquidators' statement of receipts and payments to 2024-02-12 |
| 27/03/2327 March 2023 | Declaration of solvency |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Appointment of a voluntary liquidator |
| 23/02/2323 February 2023 | Resolutions |
| 02/03/222 March 2022 | Accounts for a small company made up to 2020-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 22/02/2222 February 2022 | Appointment of Jean-François Ménager as a director on 2021-06-02 |
| 22/02/2222 February 2022 | Termination of appointment of Yves Rochereau as a director on 2021-06-02 |
| 22/02/2222 February 2022 | Termination of appointment of Bruno Vallayer as a director on 2021-06-02 |
| 22/02/2222 February 2022 | Appointment of Olivier Dellenbach as a director on 2021-06-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DEMIGNE |
| 08/09/208 September 2020 | DIRECTOR APPOINTED BRUNO VALLAYER |
| 08/09/208 September 2020 | DIRECTOR APPOINTED YVES ROCHEREAU |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLES MONTIER |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 21/02/1921 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE DEMIGNE / 20/02/2019 |
| 20/02/1920 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES MONTIER / 20/02/2019 |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | COMPANY NAME CHANGED AMI ENTERPRISE INTELLIGENCE SOFTWARE LIMITED CERTIFICATE ISSUED ON 27/04/18 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE BACCONNET |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 12/09/1712 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR GILLES MONTIER |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALDERTON |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALDERTON / 15/03/2016 |
| 15/03/1615 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE BACCONNETT / 09/11/2015 |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED BEATRICE BACCONNETT |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED PHILIPPE DEMIGNE |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC FOURBOUL |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAIN BEAUVIEUX |
| 22/05/1522 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/03/1412 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/04/139 April 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/03/1220 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/04/1118 April 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 15/10/1015 October 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MICHAEL ALDERTON |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MICHAEL ALDERTON |
| 06/09/106 September 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 1 |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED ERIC FOURBOUL |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED ALAIN BEAUVIEUX |
| 23/02/1023 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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