BERKELEY ENVIRONMENTAL SYSTEMS (MIDLANDS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/1327 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 09/05/139 May 2013 | SECTION 519 |
| 09/05/139 May 2013 | AUDITOR'S RESIGNATION |
| 18/02/1318 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HALL |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HALL |
| 07/08/127 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 24/03/1124 March 2011 | SECTION 519 |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 13/12/1013 December 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 21/09/1021 September 2010 | PREVEXT FROM 31/12/2009 TO 30/04/2010 |
| 09/08/109 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM TUDOR HOUSE 649 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1EZ |
| 22/06/1022 June 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR JAMES STUART LAWRIE |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR MAURICE MCBRIDE |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED TIMOTHY STEVENSON HALL |
| 22/06/1022 June 2010 | SECRETARY APPOINTED TIMOTHY STEVENSON HALL |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RAINBOW |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAY |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, SECRETARY DOROTHY WALL |
| 29/04/1029 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/04/1029 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/1029 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/04/1023 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/04/1021 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/04/1021 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | PREVEXT FROM 31/10/2008 TO 30/04/2009 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: EACOTT WORRALL GRENVILLE COURT BRITWELL ROAD BURNHAM BURNHAM SL1 8DF |
| 09/01/039 January 2003 | AUDITOR'S RESIGNATION |
| 08/10/028 October 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | S366A DISP HOLDING AGM 07/08/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 21/10/9921 October 1999 | NEW SECRETARY APPOINTED |
| 21/10/9921 October 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | SECRETARY RESIGNED |
| 22/03/9922 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99 |
| 15/12/9815 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | SECRETARY RESIGNED |
| 07/08/987 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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