BERKELEY STE LIMITED

Company number 02668341

Date	Type	Description	View / Download
21 Apr 2017	CH01	Director's details changed for Mr Simon Piers Howard on 15 January 2015	(2 pages)
21 Apr 2017	CH01	Director's details changed for Mr James Alexander Gordon Fraser on 25 July 2014	(2 pages)
21 Apr 2017	CH01	Director's details changed for Mr Alan Thomas Edgar on 5 September 2014	(2 pages)
21 Apr 2017	CH01	Director's details changed	(2 pages)
21 Apr 2017	CH01	Director's details changed	(2 pages)
19 Apr 2017	CH01	Director's details changed for Mr Daniel Cooper on 13 April 2017	(2 pages)
05 Apr 2017	CH01	Director's details changed for Mr Matthew David Biddle on 15 January 2017	(2 pages)
23 Mar 2017	TM01	Termination of appointment of Mark John Peatfield as a director on 29 April 2016	(1 page)
28 Feb 2017	CH01	Director's details changed for Mr Paul Mark Vallone on 24 February 2017	(2 pages)
03 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(6 pages)
12 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(1 page)
08 Aug 2016	AP03	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016	(2 pages)
08 Aug 2016	TM02	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016	(1 page)
03 Mar 2016	CH01	Director's details changed for Mr Anthony William Pidgley on 3 March 2016	(2 pages)
02 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2	(10 pages)
15 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)
16 Nov 2015	TM01	Termination of appointment of Stephen Philip Gorman as a director on 3 November 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015	(1 page)
04 Sep 2015	CH01	Director's details changed for Mr Richard James Stearn on 2 September 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Thomas Anthony Lewis Olsen as a director on 29 May 2015	(1 page)
13 Apr 2015	AP01	Appointment of Mr Richard James Stearn as a director on 13 April 2015	(2 pages)
03 Feb 2015	CH01	Director's details changed for Mr Brendan Twomey on 3 February 2015	(2 pages)
03 Feb 2015	CH01	Director's details changed for Mr Stephen Philip Gorman on 3 February 2015	(2 pages)
03 Feb 2015	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 3 February 2015	(2 pages)
03 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 2	(16 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next