BERKELEY ENVIRONMENTAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/148 April 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 13/03/1413 March 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 06/03/146 March 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 24/01/1424 January 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM FOUR SEASONS HOUSE ASTLEY LANE TRADING ESTATE SWILLINGTON LEEDS WEST YORKSHIRE LS26 8XT |
| 21/01/1421 January 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRIE |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MCBRIDE |
| 25/06/1325 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 09/05/139 May 2013 | AUDITOR'S RESIGNATION |
| 09/05/139 May 2013 | SECTION 519 |
| 18/02/1318 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HALL |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HALL |
| 09/07/129 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 24/03/1124 March 2011 | SECTION 519 |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MCBRIDE / 30/06/2010 |
| 05/07/105 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 25/05/1025 May 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 18/05/1018 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/04/1029 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED JAMES STUART LAWRIE |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, SECRETARY DOROTHY WALL |
| 28/04/1028 April 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM BERKELEY HOUSE 649 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1EZ |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR MAURICE MCBRIDE |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED TIMOTHY STEVENSON HALL |
| 28/04/1028 April 2010 | SECRETARY APPOINTED TIMOTHY STEVENSON HALL |
| 28/04/1028 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/1023 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/04/1021 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/04/1021 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WALL / 29/04/2009 |
| 05/08/095 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOROTHY WALL / 29/04/2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | PREVEXT FROM 31/10/2008 TO 30/04/2009 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 01/07/031 July 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 |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: GRENVILLE COURT BRITWELL ROAD, BURNHAM SLOUGH BERKSHIRE SL1 8DF |
| 09/01/039 January 2003 | AUDITOR'S RESIGNATION |
| 10/08/0210 August 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 30/12/99 |
| 12/06/0012 June 2000 | ACC. REF. DATE SHORTENED FROM 30/12/00 TO 31/10/00 |
| 07/10/997 October 1999 | REGISTERED OFFICE CHANGED ON 07/10/99 FROM: 23B BUCKINGHAM AVENUE TRADING ESTATE SLOUGH BERKS SL1 4QA |
| 19/07/9919 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | FULL ACCOUNTS MADE UP TO 30/12/98 |
| 22/03/9922 March 1999 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 30/12/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 09/04/979 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 29/06/96 |
| 15/02/9715 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9611 December 1996 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/12/97 |
| 01/11/961 November 1996 | NEW SECRETARY APPOINTED |
| 18/10/9618 October 1996 | COMPANY NAME CHANGED CLONARD CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/10/96; RESOLUTION PASSED ON 26/09/96 |
| 17/10/9617 October 1996 | SECRETARY RESIGNED |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | AUDITOR'S RESIGNATION |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/06/957 June 1995 | S366A DISP HOLDING AGM 30/05/95 S252 DISP LAYING ACC 30/05/95 S386 DISP APP AUDS 30/05/95 |
| 21/06/9421 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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