DOMINION BIERRUM LIMITED



Company Documents

DateDescription
01/06/201 June 2020CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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02/04/202 April 2020APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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01/11/191 November 2019SECOND FILING OF AP01 FOR PETER GRAHAM

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31/10/1931 October 2019COMPANY NAME CHANGED BIERRUM INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 31/10/19

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21/10/1921 October 2019DIRECTOR APPOINTED PETER GRAHAM

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23/05/1923 May 2019CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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02/04/192 April 2019APPOINTMENT TERMINATED, DIRECTOR PAUL SAYER

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31/12/1831 December 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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01/06/181 June 2018CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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12/06/1712 June 2017CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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13/06/1613 June 2016Annual return made up to 20 May 2016 with full list of shareholders

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19/05/1619 May 2016APPOINTMENT TERMINATED, DIRECTOR ROBERT GODDARD

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31/12/1531 December 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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31/07/1531 July 2015Annual return made up to 20 May 2015 with full list of shareholders

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31/07/1531 July 2015DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GODDARD / 19/05/2015

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31/07/1531 July 2015DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR SAYER / 19/05/2015

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13/03/1513 March 2015PREVEXT FROM 30/06/2014 TO 31/12/2014

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15/01/1515 January 2015REGISTERED OFFICE CHANGED ON 15/01/2015 FROM CHILTERN HOUSE FALDO ROAD BARTON-LE-CLAY BEDFORDSHIRE MK45 4RP

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12/01/1512 January 2015SECTION 519

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31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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13/06/1413 June 2014Annual return made up to 20 May 2014 with full list of shareholders

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13/06/1413 June 2014DIRECTOR'S CHANGE OF PARTICULARS / GUILLERMO ALVAREZ / 19/05/2014

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13/06/1413 June 2014DIRECTOR'S CHANGE OF PARTICULARS / GUILLERMO ALVAREZ / 19/05/2014

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17/12/1317 December 2013SOLVENCY STATEMENT DATED 10/12/13

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17/12/1317 December 2013REDUCE ISSUED CAPITAL 10/12/2013

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17/12/1317 December 201317/12/13 STATEMENT OF CAPITAL GBP 100

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17/12/1317 December 2013STATEMENT BY DIRECTORS

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18/09/1318 September 2013PREVEXT FROM 31/12/2012 TO 30/06/2013

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05/07/135 July 2013APPOINTMENT TERMINATED, DIRECTOR JUAN CASTERES

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05/07/135 July 2013APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO ALVAREZ AGUIRRE

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05/07/135 July 2013APPOINTMENT TERMINATED, DIRECTOR HERMANN HOFFMEISTER

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05/07/135 July 2013APPOINTMENT TERMINATED, DIRECTOR MANFRED STEIGER

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30/06/1330 June 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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12/06/1312 June 2013Annual return made up to 20 May 2013 with full list of shareholders

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29/05/1329 May 2013APPOINTMENT TERMINATED, DIRECTOR GARETH EASTMAN

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13/06/1213 June 2012Annual return made up to 20 May 2012 with full list of shareholders

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30/05/1230 May 2012DIRECTOR APPOINTED ROBERT CHARLES GODDARD

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24/01/1224 January 2012DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO ALVAREZ AGUIRRE / 23/01/2012

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24/01/1224 January 2012DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR SAYER / 23/01/2012

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23/01/1223 January 2012DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN EASTMAN / 23/01/2012

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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02/06/112 June 2011Annual return made up to 20 May 2011 with full list of shareholders

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23/05/1123 May 2011DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR SAYER / 20/05/2011

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20/05/1120 May 2011SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM

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14/02/1114 February 2011DIRECTOR APPOINTED ALEJANDRO ALVAREZ AGUIRRE

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14/02/1114 February 2011APPOINTMENT TERMINATED, DIRECTOR JOSEPH SUTTON

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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25/10/1025 October 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/09/1022 September 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/06/102 June 2010Annual return made up to 20 May 2010 with full list of shareholders

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27/05/1027 May 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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26/05/1026 May 2010SAIL ADDRESS CREATED

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12/01/1012 January 2010DIRECTOR APPOINTED PAUL ARTHUR SAYER

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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22/05/0922 May 2009RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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09/12/089 December 2008REGISTERED OFFICE CHANGED ON 09/12/2008 FROM BIERRUM HOUSE, 105 HIGH STREET HOUGHTON REGIS BEDFORDSHIRE LU5 5BJ

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09/12/089 December 2008REGISTERED OFFICE CHANGED ON 09/12/08 FROM: BIERRUM HOUSE, 105 HIGH STREET HOUGHTON REGIS BEDFORDSHIRE LU5 5BJ

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01/09/081 September 2008AMENDED FULL ACCOUNTS MADE UP TO 31/12/07

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10/06/0810 June 2008RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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09/06/089 June 2008DIRECTOR'S CHANGE OF PARTICULARS / JUAN CASTERES / 01/07/2007

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09/06/089 June 2008DIRECTOR'S PARTICULARS JUAN CASTERES

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09/06/089 June 2008LOCATION OF REGISTER OF MEMBERS

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21/05/0821 May 2008DIRECTOR APPOINTED GUILLERMO ALVAREZ

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30/04/0830 April 2008SECRETARY RESIGNED JOSEPH SUTTON

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30/04/0830 April 2008APPOINTMENT TERMINATED SECRETARY JOSEPH SUTTON

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31/12/0731 December 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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14/11/0714 November 2007SECRETARY'S PARTICULARS CHANGED

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11/06/0711 June 2007LOCATION OF REGISTER OF MEMBERS

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11/06/0711 June 2007RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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22/05/0622 May 2006RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006NEW SECRETARY APPOINTED

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05/05/065 May 2006REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1LL

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05/05/065 May 2006SECRETARY RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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09/06/059 June 2005RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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25/06/0425 June 2004RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/06/0425 June 2004RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004DIRECTOR'S PARTICULARS CHANGED

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22/06/0422 June 2004DIRECTOR'S PARTICULARS CHANGED

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22/06/0422 June 2004DIRECTOR'S PARTICULARS CHANGED

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11/02/0411 February 2004NC INC ALREADY ADJUSTED 02/02/04

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11/02/0411 February 2004£ NC 10000/75000 02/02/

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11/02/0411 February 2004AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/02/042 February 2004ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03

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28/01/0428 January 2004S366A DISP HOLDING AGM 21/01/04

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28/01/0428 January 2004S366A DISP HOLDING AGM 21/01/04 S252 DISP LAYING ACC 21/01/04 S386 DISP APP AUDS 21/01/04

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22/01/0422 January 2004NEW DIRECTOR APPOINTED

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22/01/0422 January 2004NEW DIRECTOR APPOINTED

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22/01/0422 January 2004NEW DIRECTOR APPOINTED

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12/01/0412 January 2004NEW SECRETARY APPOINTED

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31/12/0331 December 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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26/11/0326 November 2003NEW DIRECTOR APPOINTED

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26/11/0326 November 2003NEW DIRECTOR APPOINTED

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26/11/0326 November 2003DIRECTOR RESIGNED

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26/11/0326 November 2003MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/11/0319 November 2003COMPANY NAME CHANGED FENSHELF 216 LTD CERTIFICATE ISSUED ON 19/11/03

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19/11/0319 November 2003COMPANY NAME CHANGED FENSHELF 216 LTD CERTIFICATE ISSUED ON 19/11/03; RESOLUTION PASSED ON 19/11/03

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20/05/0320 May 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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