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BERKELEY COMMODITIES LIMITED

Company number 03104212

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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)
17 May 2018 TM01 Termination of appointment of Ajai Kumar Tandon as a director on 4 May 2018
17 May 2018 AP01 Appointment of Mr. Mukesh Kumar Vyas as a director on 4 May 2018
06 Apr 2018 AP01 Appointment of Mr. Ajai Kumar Tandon as a director on 4 April 2018
11 Jan 2018 TM01 Termination of appointment of Willem Marthinus De Beer as a director on 10 January 2018
14 Nov 2017 AA Full accounts made up to 30 December 2016
28 Sep 2017 MR04 Satisfaction of charge 2 in full
28 Sep 2017 MR04 Satisfaction of charge 1 in full
17 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
10 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 12,501.5
05 May 2016 AA Full accounts made up to 30 December 2015
13 Oct 2015 AA Full accounts made up to 30 December 2014
24 Jun 2015 AA Full accounts made up to 30 December 2013
22 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 12,501.5
22 Jun 2015 CH01 Director's details changed for Mr Guglielmo Occhi on 8 May 2015
19 Jan 2015 AP01 Appointment of Mr Guglielmo Occhi as a director on 30 December 2014
19 Jan 2015 TM01 Termination of appointment of Sanjeev Gupta as a director on 30 December 2014
04 Nov 2014 AA Full accounts made up to 30 December 2012
29 Oct 2014 AP01 Appointment of Mr Sanjeev Gupta as a director on 28 October 2014
29 Oct 2014 TM01 Termination of appointment of Rajinder Uttamchand Miglani as a director on 28 October 2014
11 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 12,501.5
11 Jun 2014 CH01 Director's details changed for Mr. Willem Marthinus De Beer on 8 May 2014
11 Jun 2014 CH01 Director's details changed for Mr Rajinder Uttamchand Miglani on 8 May 2014
11 Jun 2014 CH03 Secretary's details changed for Surinder Jolly on 8 May 2014
07 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2014 TM01 Termination of appointment of Prateek Pali as a director