BERTLING LOGISTICS C.I.S. LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/04/1325 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 18/10/1218 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DIRK JURGENSEN |
| 05/05/115 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/12/0720 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/11/058 November 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
| 26/04/0526 April 2005 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 08/05/028 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 25/02/0025 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 |
| 17/01/9717 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/9717 January 1997 | ALTER MEM AND ARTS 10/01/97 |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | NEW SECRETARY APPOINTED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | SECRETARY RESIGNED |
| 09/12/969 December 1996 | Incorporation |
| 09/12/969 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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