Berco Controls Ltd was setup in 1980. Ward, Martin Harry is listed as a director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARD, Martin Harry | 28 March 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 17 January 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 01 November 2016 | |
| DS01 - Striking off application by a company | 13 October 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AD01 - Change of registered office address | 26 August 2016 | |
| AD01 - Change of registered office address | 26 August 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AA - Annual Accounts | 26 March 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AP03 - Appointment of secretary | 31 March 2014 | |
| TM02 - Termination of appointment of secretary | 27 March 2014 | |
| AA - Annual Accounts | 21 March 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 26 February 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 06 March 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AR01 - Annual Return | 04 January 2010 | |
| AA - Annual Accounts | 16 September 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| AA - Annual Accounts | 14 October 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| AA - Annual Accounts | 17 October 2007 | |
| AA - Annual Accounts | 16 April 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| AA - Annual Accounts | 14 February 2006 | |
| 363a - Annual Return | 09 January 2006 | |
| 363s - Annual Return | 05 January 2005 | |
| AA - Annual Accounts | 28 September 2004 | |
| 363s - Annual Return | 16 January 2004 | |
| AA - Annual Accounts | 11 September 2003 | |
| 363s - Annual Return | 30 January 2003 | |
| AA - Annual Accounts | 27 August 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| AA - Annual Accounts | 17 October 2001 | |
| AA - Annual Accounts | 19 March 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| 363s - Annual Return | 11 January 2000 | |
| AA - Annual Accounts | 24 December 1999 | |
| 363s - Annual Return | 19 January 1999 | |
| AA - Annual Accounts | 19 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 1998 | |
| 363s - Annual Return | 05 January 1998 | |
| AA - Annual Accounts | 03 December 1997 | |
| AA - Annual Accounts | 06 March 1997 | |
| 363s - Annual Return | 21 January 1997 | |
| AA - Annual Accounts | 26 February 1996 | |
| 363s - Annual Return | 22 January 1996 | |
| 288 - N/A | 05 December 1995 | |
| AA - Annual Accounts | 16 March 1995 | |
| 363s - Annual Return | 09 January 1995 | |
| 287 - Change in situation or address of Registered Office | 29 March 1994 | |
| 363s - Annual Return | 11 January 1994 | |
| AA - Annual Accounts | 11 January 1994 | |
| RESOLUTIONS - N/A | 09 June 1993 | |
| RESOLUTIONS - N/A | 09 June 1993 | |
| RESOLUTIONS - N/A | 09 June 1993 | |
| AA - Annual Accounts | 19 March 1993 | |
| 363s - Annual Return | 12 January 1993 | |
| 288 - N/A | 07 February 1992 | |
| 363s - Annual Return | 13 January 1992 | |
| AA - Annual Accounts | 13 January 1992 | |
| AA - Annual Accounts | 29 January 1991 | |
| 363a - Annual Return | 29 January 1991 | |
| AA - Annual Accounts | 13 March 1990 | |
| 363 - Annual Return | 31 January 1990 | |
| AA - Annual Accounts | 18 January 1989 | |
| 363 - Annual Return | 18 January 1989 | |
| AA - Annual Accounts | 14 January 1988 | |
| 363 - Annual Return | 14 January 1988 | |
| AA - Annual Accounts | 29 December 1986 | |
| 363 - Annual Return | 29 December 1986 |
