BERKELEY LATAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 08/01/258 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/01/2424 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 20/10/2320 October 2023 | Appointment of Imco Director Limited as a director on 2023-10-16 |
| 30/08/2330 August 2023 | Termination of appointment of Andrew Tucker as a director on 2023-08-16 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 19/01/2319 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 19/01/2219 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/01/2114 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 13/01/2113 January 2021 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUCKER |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/01/2010 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRICK |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/01/1917 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 12/01/1812 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THORNTON-JONES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 09/11/169 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/04/1626 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 22/12/1522 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 19/05/1519 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED ANDREW TUCKER |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR ANDREW DAVID MERRICK |
| 17/11/1417 November 2014 | ADOPT ARTICLES 05/11/2014 |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 4TH FLOOR, 19 BERKELEY STREET LONDON W1J 8ED ENGLAND |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR CRAIG ALEXANDER MARSHALL |
| 23/04/1423 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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