BERKELY LIMITED

Company number 04779714

Date	Type	Description	View / Download
18 Sep 2017	CH01	Director's details changed for Mr Howard William John Cameron on 28 October 2016	(2 pages)
18 Sep 2017	CH01	Director's details changed for Mr Philip Henry Burgin on 26 June 2017	(2 pages)
18 Sep 2017	CH04	Secretary's details changed for Jtc (Uk) Limited on 1 July 2016	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(5 pages)
18 Sep 2016	AA	Total exemption full accounts made up to 31 March 2016	(14 pages)
01 Jul 2016	AD01	Registered office address changed from 7th Floor Berkeley Street London W1J 8DW England to 7th Floor 9 Berkeley Street London W1J 8DW on 1 July 2016	(1 page)
01 Jul 2016	AD01	Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor Berkeley Street London W1J 8DW on 1 July 2016	(1 page)
10 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100	(6 pages)
16 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(12 pages)
17 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	(6 pages)
17 Jun 2015	CH04	Secretary's details changed for Jtc (Uk) Limited on 17 June 2015	(1 page)
16 May 2015	AP01	Appointment of Philip Thomas Hendy as a director on 24 April 2015	(3 pages)
16 May 2015	TM01	Termination of appointment of Martin Angus Taylor as a director on 24 April 2015	(1 page)
17 Apr 2015	AP01	Appointment of Mr Philip Henry Burgin as a director on 30 January 2015	(6 pages)
17 Apr 2015	TM01	Termination of appointment of Kenneth Rae as a director on 30 January 2015	(2 pages)
17 Apr 2015	AP01	Appointment of Mr Howard William John Cameron as a director on 30 January 2015	(6 pages)
03 Mar 2015	TM01	Termination of appointment of Trevor Giles as a director on 30 January 2015	(3 pages)
09 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(12 pages)
23 Jun 2014	AR01	Annual return made up to 10 June 2014 no member list Statement of capital on 2014-06-23 GBP 100	(15 pages)
17 Jun 2014	CH01	Director's details changed for Mr Kenneth Rae on 5 June 2014	(3 pages)
17 Jun 2014	CH04	Secretary's details changed for Jtc (Uk) Limited on 5 June 2014	(3 pages)
17 Jun 2014	CH01	Director's details changed for Mr Martin Angus Taylor on 5 June 2014	(3 pages)
16 May 2014	TM01	Termination of appointment of Nigel Le Quesne as a director	(2 pages)
16 May 2014	AP01	Appointment of Mr Trevor Giles as a director	(3 pages)
16 May 2014	AP01	Appointment of Mr Martin Angus Taylor as a director	(3 pages)