BERKELEY ENVIRONMENTAL SERVICES LIMITED
Company number 02940890 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 13 Mar 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 6 Mar 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 24 Jan 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM · FOUR SEASONS HOUSE ASTLEY LANE TRADING ESTATE · SWILLINGTON · LEEDS · WEST YORKSHIRE · LS26 8XT | View document |
| 21 Jan 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 28 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRIE | View document |
| 29 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MCBRIDE | View document |
| 25 Jun 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 14 May 2013 | AUDITOR'S RESIGNATION | View document |
| 9 May 2013 | AUDITOR'S RESIGNATION | View document |
| 9 May 2013 | SECTION 519 | View document |
| 18 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HALL | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HALL | View document |
| 9 Jul 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Jun 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 24 Mar 2011 | SECTION 519 | View document |
| 1 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MCBRIDE / 30/06/2010 | View document |
| 5 Jul 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 25 May 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | View document |
| 18 May 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 29 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Apr 2010 | DIRECTOR APPOINTED JAMES STUART LAWRIE | View document |
| 28 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY DOROTHY WALL | View document |
| 28 Apr 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM BERKELEY HOUSE 649 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1EZ | View document |
| 28 Apr 2010 | DIRECTOR APPOINTED MR MAURICE MCBRIDE | View document |
| 28 Apr 2010 | DIRECTOR APPOINTED TIMOTHY STEVENSON HALL | View document |
| 28 Apr 2010 | SECRETARY APPOINTED TIMOTHY STEVENSON HALL | View document |
| 28 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 21 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 5 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WALL / 29/04/2009 | View document |
| 5 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOROTHY WALL / 29/04/2009 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | PREVEXT FROM 31/10/2008 TO 30/04/2009 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 9 Aug 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 23 Jul 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 1 Jul 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/07/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 1 Apr 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: GRENVILLE COURT BRITWELL ROAD, BURNHAM SLOUGH BERKSHIRE SL1 8DF | View document |
| 9 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 10 Aug 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 16 Aug 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | View document |
| 23 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/12/99 | View document |
| 12 Jun 2000 | ACC. REF. DATE SHORTENED FROM 30/12/00 TO 31/10/00 | View document |
| 7 Oct 1999 | REGISTERED OFFICE CHANGED ON 07/10/99 FROM: 23B BUCKINGHAM AVENUE TRADING ESTATE SLOUGH BERKS SL1 4QA | View document |
| 19 Jul 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS | View document |
| 10 May 1999 | FULL ACCOUNTS MADE UP TO 30/12/98 | View document |
| 22 Mar 1999 | DIRECTOR RESIGNED | View document |
| 20 Jul 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS | View document |
| 17 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/12/97 | View document |
| 18 Aug 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 9 Apr 1997 | EXEMPTION FROM APPOINTING AUDITORS 29/06/96 | View document |
| 15 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1996 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/12/97 | View document |
| 1 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 1996 | COMPANY NAME CHANGED CLONARD CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/10/96; RESOLUTION PASSED ON 26/09/96 | View document |
| 17 Oct 1996 | SECRETARY RESIGNED | View document |
| 17 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1995 | AUDITOR'S RESIGNATION | View document |
| 7 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 3 Oct 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Jun 1995 | S366A DISP HOLDING AGM 30/05/95 S252 DISP LAYING ACC 30/05/95 S386 DISP APP AUDS 30/05/95 | View document |
| 21 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |