BERKELEY EXPLORATION LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Director's details changed for Mr Dylan Paul Browne on 2024-06-07

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28/06/2428 June 2024 Secretary's details changed for Mr Dylan Browne on 2024-06-07

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28/06/2428 June 2024 Director's details changed for Mr Benjamin Rade Stoikovich on 2024-06-03

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10/06/2410 June 2024 Registered office address changed from Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 2024-06-10

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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25/09/2325 September 2023 Confirmation statement made on 2023-09-18 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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20/09/2220 September 2022 Confirmation statement made on 2022-09-18 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/04/226 April 2022 Total exemption full accounts made up to 2021-06-30

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10/07/2110 July 2021 Total exemption full accounts made up to 2020-06-30

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09/07/209 July 2020 30/06/19 TOTAL EXEMPTION FULL

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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02/04/192 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL THOMSON

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06/04/186 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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02/01/182 January 2018 DIRECTOR APPOINTED PAUL CAMPBELL ATHERLEY

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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28/07/1728 July 2017 DIRECTOR APPOINTED MR. PAUL ROBERT THOMSON

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26/07/1726 July 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT BEHETS

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26/07/1726 July 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS

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26/07/1726 July 2017 DIRECTOR APPOINTED MR DYLAN PAUL BROWNE

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07/04/177 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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08/04/168 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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24/11/1524 November 2015 SECRETARY APPOINTED MR DYLAN BROWNE

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24/11/1524 November 2015 APPOINTMENT TERMINATED, SECRETARY CLINTON MCGHIE

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20/11/1520 November 2015 SECOND FILING FOR FORM SH01

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10/11/1510 November 2015 Annual return made up to 18 September 2015 with full list of shareholders

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10/11/1510 November 2015 SECRETARY'S CHANGE OF PARTICULARS / CLINTON WADE MCGHIE / 18/09/2015

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06/11/156 November 2015 SECOND FILING FOR FORM SH01

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11/05/1511 May 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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28/11/1428 November 2014 STATEMENT OF COMPANY'S OBJECTS

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28/11/1428 November 2014 ADOPT ARTICLES 12/11/2014

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28/11/1428 November 2014 17/11/14 STATEMENT OF CAPITAL GBP 8298972

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03/10/143 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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23/04/1423 April 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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08/10/138 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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18/04/1318 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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26/09/1226 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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12/07/1212 July 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN STALKER

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12/07/1212 July 2012 SECRETARY APPOINTED CLINTON WADE MCGHIE

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12/07/1212 July 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT MIDDLEMAS

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12/07/1212 July 2012 APPOINTMENT TERMINATED, DIRECTOR BRENDAN JAMES

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12/07/1212 July 2012 DIRECTOR APPOINTED ROBERT ARTHUR BEHETS

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05/04/125 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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04/10/114 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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20/07/1120 July 2011 APPOINTMENT TERMINATED, DIRECTOR CLINTON MCGHIE

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20/07/1120 July 2011 DIRECTOR APPOINTED MR JAMES ROBERT HOLLAND ROSS

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20/07/1120 July 2011 SECRETARY APPOINTED MR ROBERT SAMUEL MIDDLEMAS

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20/07/1120 July 2011 APPOINTMENT TERMINATED, SECRETARY CLINTON MCGHIE

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20/07/1120 July 2011 APPOINTMENT TERMINATED, DIRECTOR RUSSELL YELLAND

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20/07/1120 July 2011 DIRECTOR APPOINTED MR BRENDAN JAMES

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05/04/115 April 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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19/10/1019 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLINTON WADE MCGHIE / 18/09/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL SCOTT YELLAND / 18/09/2010

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13/04/1013 April 2010 DIRECTOR APPOINTED MR JOHN STALKER

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07/04/107 April 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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10/03/1010 March 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYME

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15/10/0915 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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16/04/0916 April 2009 DIRECTOR APPOINTED MR RUSSELL SCOTT YELLAND

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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22/12/0822 December 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 18 HANOVER SQUARE LONDON W15 1HX

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01/12/071 December 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/12/071 December 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/11/0721 November 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 S366A DISP HOLDING AGM 02/11/06

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30/11/0630 November 2006 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07

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30/11/0630 November 2006 DIRECTOR RESIGNED

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30/11/0630 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/11/0630 November 2006 REGISTERED OFFICE CHANGED ON 30/11/06 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB

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30/11/0630 November 2006 SECRETARY RESIGNED

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30/11/0630 November 2006 NEW DIRECTOR APPOINTED

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12/10/0612 October 2006 COMPANY NAME CHANGED COBCO 805 LIMITED CERTIFICATE ISSUED ON 12/10/06

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18/09/0618 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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