BERKELEY ADAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-10 with updates |
| 13/03/2513 March 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/05/2414 May 2024 | Director's details changed for Mr Omar Mohammed Saeb Jaroudi on 2024-05-10 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-10 with updates |
| 29/04/2429 April 2024 | Termination of appointment of Bengt Algot Dahl as a director on 2024-03-08 |
| 15/04/2415 April 2024 | Full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Appointment of Mr Ramy Osseiran as a director on 2024-03-08 |
| 30/10/2330 October 2023 | Director's details changed for Salah Eddin Osseiran on 2023-10-14 |
| 30/10/2330 October 2023 | Director's details changed for Mr Bengt Alexander Dahl on 2023-10-29 |
| 30/10/2330 October 2023 | Director's details changed for Salah Eddin Osseiran on 2023-10-14 |
| 29/09/2329 September 2023 | Director's details changed for Salaheddine Nizam Osseiran on 2023-06-21 |
| 22/05/2322 May 2023 | Full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 30/03/2330 March 2023 | Registration of charge 030549670019, created on 2023-03-30 |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Memorandum and Articles of Association |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Statement of company's objects |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-10 with updates |
| 16/05/2216 May 2022 | Change of details for Quintillion Uk Limited as a person with significant control on 2019-03-30 |
| 25/03/2225 March 2022 | Full accounts made up to 2021-12-31 |
| 12/05/1512 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 16/04/1516 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 02/06/142 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 17/03/1417 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 09/10/139 October 2013 | SOLVENCY STATEMENT DATED 08/10/13 |
| 09/10/139 October 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 1185.75 |
| 09/10/139 October 2013 | STATEMENT BY DIRECTORS |
| 09/10/139 October 2013 | SHARE PREMIUM ACCOUNT CANCELLED 08/10/2013 |
| 30/05/1330 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 23/04/1323 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 08/01/138 January 2013 | ADOPT ARTICLES 21/12/2012 |
| 02/01/132 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 30/05/1230 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 04/05/124 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED SALEH MOHAMMED AL HAJAJ |
| 10/06/1110 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 15/06/1015 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 13/04/1013 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HAYDN HERBERT JAMES FENTUM LOGGED FORM |
| 07/06/097 June 2009 | APPOINTMENT TERMINATED DIRECTOR MAJID ALNEMER |
| 04/06/094 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES TUKE / 09/04/2009 |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR OMAR FADLI |
| 15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 18/09/0818 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES TUKE / 02/08/2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED MAJID MOUNIR ALNEMER |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE KING |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR RAMI EL NIMER |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR LAITH WAINES |
| 28/05/0828 May 2008 | SECRETARY APPOINTED CHARLES WILLIAM TUKE |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR SALEH AL-HAJAJ |
| 28/05/0828 May 2008 | SECRETARY APPOINTED CAROLINE SARAH FELICITY KING |
| 08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 18/04/0818 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 20/03/0820 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0820 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 06/02/076 February 2007 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0517 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0530 July 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 25/04/0525 April 2005 | SECRETARY RESIGNED |
| 12/01/0512 January 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/056 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/056 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/12/0430 December 2004 | AUDITOR'S RESIGNATION |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: G OFFICE CHANGED 13/12/04 20 PORTMAN SQUARE LONDON W1H 9HF |
| 13/12/0413 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/024 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0230 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0221 July 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0029 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0023 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/0023 June 2000 | S-DIV 24/11/99 |
| 23/06/0023 June 2000 | VARYING SHARE RIGHTS AND NAMES 24/11/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/99 |
| 20/03/0020 March 2000 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: G OFFICE CHANGED 20/03/00 C/O COULTHARDS MACKENZIE ACCOUNTANTS 1 QUEEN STREET PLACE LONDON EC4R 1QS |
| 10/03/0010 March 2000 | VARYING SHARE RIGHTS AND NAMES 24/11/99 |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/10/9912 October 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 30/09/9930 September 1999 | � IC 1101/1099 08/09/99 � SR [email protected]=2 |
| 30/09/9930 September 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 29/06/9929 June 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 13/03/9913 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | ADOPT MEM AND ARTS 31/12/96 |
| 03/12/983 December 1998 | NC INC ALREADY ADJUSTED 22/09/98 |
| 03/12/983 December 1998 | � NC 1200/1500 22/09/98 |
| 27/11/9827 November 1998 | NEW SECRETARY APPOINTED |
| 27/11/9827 November 1998 | SECRETARY RESIGNED |
| 18/11/9818 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9818 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/988 September 1998 | ADOPT MEM AND ARTS 31/12/96 |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | RETURN MADE UP TO 10/05/98; CHANGE OF MEMBERS |
| 04/06/984 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/984 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9716 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 07/11/977 November 1997 | � IC 975/969 19/08/97 � SR [email protected]=6 |
| 07/11/977 November 1997 | POS62X.10PSHRS 10/09/97 |
| 07/11/977 November 1997 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 17/06/9717 June 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | � NC 1000/1200 31/12/96 |
| 25/02/9725 February 1997 | S-DIV 31/12/96 |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | REGISTERED OFFICE CHANGED ON 03/02/97 FROM: G OFFICE CHANGED 03/02/97 ONE HANOVER SQUARE LONDON W1A 4SR |
| 05/12/965 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 05/12/965 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/11/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9531 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | SECRETARY RESIGNED |
| 11/07/9511 July 1995 | REGISTERED OFFICE CHANGED ON 11/07/95 FROM: G OFFICE CHANGED 11/07/95 30 AYLESBURY STREET LONDON EC1R 0ER |
| 10/07/9510 July 1995 | COMPANY NAME CHANGED DREAMNEAT LIMITED CERTIFICATE ISSUED ON 11/07/95 |
| 16/06/9516 June 1995 | REGISTERED OFFICE CHANGED ON 16/06/95 FROM: G OFFICE CHANGED 16/06/95 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/9510 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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