- Company Overview for BERKELEY ASSET MSA LIMITED (02981113)
- Filing history for BERKELEY ASSET MSA LIMITED (02981113)
- People for BERKELEY ASSET MSA LIMITED (02981113)
- More for BERKELEY ASSET MSA LIMITED (02981113)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Jan 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 02 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
| 20 Dec 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 08 Aug 2016 | AP03 | Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 | |
| 08 Aug 2016 | TM02 | Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 | |
| 07 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
|
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| 21 Dec 2015 | TM01 | Termination of appointment of Benjamin James Marks as a director on 21 December 2015 | |
| 21 Dec 2015 | AP01 | Appointment of Mr David Martin Lowry as a director on 21 December 2015 | |
| 06 Nov 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 24 Sep 2015 | TM01 | Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 | |
| 02 Sep 2015 | CH01 | Director's details changed for Mr Richard James Stearn on 2 September 2015 | |
| 01 Jun 2015 | AP01 | Appointment of Mr Richard James Stearn as a director on 13 April 2015 | |
| 01 Jun 2015 | TM01 | Termination of appointment of Richard James Stearn as a director on 13 April 2014 | |
| 13 Apr 2015 | AP01 | Appointment of Mr Richard James Stearn as a director on 13 April 2014 | |
| 10 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
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|
| 04 Dec 2014 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 24 Nov 2014 | CH01 | Director's details changed for Mr Robert Charles Grenville Perrins on 24 November 2014 | |
| 24 Nov 2014 | CH01 | Director's details changed for Mr Anthony William Pidgley on 24 November 2014 | |
| 04 Mar 2014 | TM02 | Termination of appointment of Alastair Bradshaw as a secretary | |
| 04 Mar 2014 | AP03 | Appointment of Ms Elaine Anne Driver as a secretary | |
| 04 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
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| 29 Jul 2013 | CH01 | Director's details changed for Mr Benjamin James Marks on 26 July 2013 | |
| 28 Jun 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 05 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 13 Aug 2012 | AA | Accounts for a dormant company made up to 30 April 2012 |