| Name: |
BERSER INTERNATIONAL CARGO SERVICES LIMITED
BERSER INTERNATIONAL CARGO SERVICES LTD |
| Address: | 5 ALBRIGHT ROAD, WIDNES, ENGLAND, WA8 8FY |
| Incorporation Date: | 1988-02-03 |
| date | name | form type |
| 2023-02-20 | REGISTRATION OF A CHARGE / CHARGE CODE 022167510004 | MR01 |
| 2022-02-09 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES | CS01 |
| 2022-09-30 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-06-17 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES | CS01 |
| 2022-04-21 | REGISTRATION OF A CHARGE / CHARGE CODE 022167510003 | MR01 |
| 2021-11-23 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2021-09-28 | REGISTRATION OF A CHARGE / CHARGE CODE 022167510001 | MR01 |
| 2021-11-08 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2021-10-19 | DIRECTOR APPOINTED MR MARK STUART BIGLEY | AP01 |
| 2021-11-08 | ADOPT ARTICLES 24/09/2021 | RES01 |
| 2021-10-19 | REGISTERED OFFICE CHANGED ON 19/10/2021 FROMLOOMER ROADCHESTERTONNEWCASTLE UNDER LYMESTAFFORDSHIREST5 7JZ | AD01 |
| 2021-09-29 | REGISTRATION OF A CHARGE / CHARGE CODE 022167510002 | MR01 |
| 2021-06-18 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-11-23 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2021-10-19 | DIRECTOR APPOINTED MR RICHARD GEORGE HARRIS | AP01 |
| 2021-10-19 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARKS | TM01 |
| 2021-01-04 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | CS01 |
| 2021-10-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMERGE ECOMMERCE LIMITED | PSC02 |
| 2021-10-19 | PSC'S CHANGE OF PARTICULARS / MARKS PROPERTIES LIMITED / 24/09/2021 | PSC05 |
| 2020-06-04 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-12-06 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | CS01 |
| 2019-06-24 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-15 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-08 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | CS01 |
| 2017-11-02 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | CS01 |
| 2017-01-11 | APPOINTMENT TERMINATED, SECRETARY HELEN SCARRATT | TM02 |
| 2017-09-21 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEON MARKS / 23/12/2016 | CH01 |
| 2016-07-07 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-04 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | CS01 |
| 2015-09-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-04 | 31/10/15 FULL LIST | AR01 |
| 2014-09-16 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-31 | 31/10/14 FULL LIST | AR01 |
| 2013-05-09 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-01 | APPOINTMENT TERMINATED, DIRECTOR REMKO MARKS | TM01 |
| 2013-11-06 | 31/10/13 FULL LIST | AR01 |
| 2013-10-09 | DISPENSE WITH AUTHORISED SHARE CAP 17/09/2013 | RES13 |
| 2013-09-19 | 16/09/13 STATEMENT OF CAPITAL GBP 197 | SH01 |
| 2013-01-02 | 31/12/12 FULL LIST | AR01 |
| 2013-09-23 | 17/09/13 STATEMENT OF CAPITAL GBP 2002 | SH01 |
| 2013-09-19 | 16/09/13 STATEMENT OF CAPITAL GBP 202 | SH01 |
| 2013-11-06 | SECRETARY'S CHANGE OF PARTICULARS / HELEN SCARRATT / 01/10/2013 | CH03 |
| 2013-09-20 | 17/09/13 STATEMENT OF CAPITAL GBP 1912 | SH01 |
| 2013-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEON MARKS / 01/10/2013 | CH01 |
| 2012-09-14 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-07 | 31/12/11 FULL LIST | AR01 |
| 2012-03-23 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARKS | TM02 |
| 2012-03-23 | SECRETARY APPOINTED HELEN SCARRATT | AP03 |
| 2011-06-24 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-10 | 31/12/10 FULL LIST | AR01 |
| 2010-01-06 | 31/12/09 FULL LIST | AR01 |
| 2010-09-22 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-08 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-07-13 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-28 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-05-22 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-03 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2024-09-27 13:02:17