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BERKELEY GROUP SIP TRUSTEE LIMITED

Company number 04310349

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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)
04 Mar 2016 CH01 Director's details changed for Mr Anthony William Pidgley on 4 March 2016
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
26 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
24 Sep 2015 TM01 Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015
03 Sep 2015 CH01 Director's details changed for Mr Richard James Stearn on 2 September 2015
15 Apr 2015 AP01 Appointment of Mr Anthony William Pidgley as a director on 13 April 2015
15 Apr 2015 AP01 Appointment of Mr Richard James Stearn as a director on 13 April 2015
04 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
30 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
05 Mar 2014 AP03 Appointment of Ms Elaine Anne Driver as a secretary
05 Mar 2014 TM02 Termination of appointment of Alastair Bradshaw as a secretary
24 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
29 Jul 2013 CH01 Director's details changed for Mr Benjamin James Marks on 29 July 2013
28 Jun 2013 AA Accounts for a dormant company made up to 30 April 2013
25 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 30 April 2012
02 Feb 2012 CH01 Director's details changed for Mr Benjamin James Marks on 2 February 2012
20 Dec 2011 TM01 Termination of appointment of Richard Stearn as a director
19 Dec 2011 TM02 Termination of appointment of Richard Stearn as a secretary
19 Dec 2011 AP03 Appointment of Mr Alastair Bradshaw as a secretary
19 Dec 2011 AP01 Appointment of Mr Benjamin James Marks as a director
28 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
17 May 2011 AA Accounts for a dormant company made up to 30 April 2011