BERKELEY SQUARE CHAUFFEUR SERVICES LIMITED

Company Documents

DateDescription
27/10/1727 October 2017 Annual accounts small company total exemption made up to 31 August 2016

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16/08/1716 August 2017 DISS40 (DISS40(SOAD))

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15/08/1715 August 2017 REGISTERED OFFICE CHANGED ON 15/08/2017 FROM
C/O DANMIRR CONSULTANTS 80 KINGSTON ROAD
LONDON
SW19 1LA
ENGLAND

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15/08/1715 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTANTINE GALONIS

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ROWLEY

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01/08/171 August 2017 FIRST GAZETTE

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/07/1626 July 2016 20/07/16 STATEMENT OF CAPITAL GBP 100

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25/05/1625 May 2016 APPOINTMENT TERMINATED, DIRECTOR TARIQ SIDDIQI

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25/05/1625 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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16/05/1616 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM
10-11 BENTINICK COURT BENTINCK ROAD
WEST DRAYTON
MIDDLESEX
UB7 7RQ

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10/09/1510 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE GALONIS / 09/09/2015

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10/09/1510 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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10/09/1510 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLEY / 09/09/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/05/1518 May 2015 REGISTERED OFFICE CHANGED ON 18/05/2015 FROM
ABBEY HOUSE HICKLEYS COURT
SOUTH STREET
FARNHAM
SURREY
GU9 7QQ
UNITED KINGDOM

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19/08/1419 August 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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