F.H. BERTLING BULK TRANSPORT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/11/1411 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/10/1430 October 2014 | APPLICATION FOR STRIKING-OFF |
| 30/10/1430 October 2014 | AUDITOR'S RESIGNATION |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MRS BHANUMATI PATEL |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DJRK JURGENSEN |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GUISEPPE MORREALE |
| 17/01/1417 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MRS JULIA BURT |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN EMLER |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DJRK MARTIN JURGENSEN / 02/10/2009 |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/06/991 June 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/10/9512 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/95 |
| 09/02/959 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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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