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ALT BERG LIMITED

Company number 02563160

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2016 CH03 Secretary's details changed for Mrs Angela Sheehan on 11 April 2016
26 Jan 2016 AP01 Appointment of Mr Joseph Sheehan as a director on 1 January 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 03/11/2022.
26 Jan 2016 AP01 Appointment of Miss Tara May Sheehan as a director on 1 January 2016
30 Oct 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 110
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 110

Statement of capital on 2014-11-13
  • GBP 110
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 110
09 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company declare and pay a dividend 31/07/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
20 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
09 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 01/02/2010
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mr Michael Joseph Sheehan on 30 October 2009
11 Dec 2009 CH01 Director's details changed for Angela Sheehan on 30 October 2009
17 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 30/10/08; full list of members