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) |
---|---|---|---|
28 Feb 2022 | CS01 | Confirmation statement made on 26 January 2022 with no updates | |
03 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
09 Feb 2021 | CS01 | Confirmation statement made on 26 January 2021 with no updates | |
04 Feb 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
27 Jan 2020 | CS01 | Confirmation statement made on 26 January 2020 with no updates | |
10 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
25 Apr 2019 | TM01 | Termination of appointment of William John Etchell as a director on 31 March 2019 | |
25 Apr 2019 | AP01 | Appointment of Mrs Robyn Julieann Johnstone as a director on 30 March 2019 | |
14 Feb 2019 | CS01 | Confirmation statement made on 26 January 2019 with no updates | |
11 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
14 Mar 2018 | CS01 | Confirmation statement made on 26 January 2018 with no updates | |
27 Feb 2018 | CERTNM |
Company name changed berkeley resource solutions LIMITED\certificate issued on 27/02/18
|
|
18 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
15 Jun 2017 | TM01 | Termination of appointment of David Robert Murray Evans as a director on 6 June 2017 | |
15 Jun 2017 | AP01 | Appointment of Mr William John Etchell as a director on 6 June 2017 | |
31 Jan 2017 | CS01 | Confirmation statement made on 26 January 2017 with updates | |
22 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
01 Feb 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
|
|
08 Dec 2015 | TM01 | Termination of appointment of Daniel Edward Urmson as a director on 2 December 2015 | |
01 Dec 2015 | TM01 | Termination of appointment of Dean Andrew Kelly as a director on 23 November 2015 | |
01 Dec 2015 | AP01 | Appointment of Mr David Robert Murray Evans as a director on 23 November 2015 | |
18 Sep 2015 | RESOLUTIONS |
Resolutions
|
|
19 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
28 Jan 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
|
|
30 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 |