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BERKELEY ENGINEERING LTD

Company number 06772991

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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)
06 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 4
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
15 Dec 2012 AP01 Appointment of Dr Habib Ullah Piracha as a director
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Sep 2012 AP01 Appointment of Mr Mohammad Mujteba Piracha as a director
22 Sep 2012 AP03 Appointment of Mohammad Mujteba Piracha as a secretary
21 Sep 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2010
21 Sep 2012 RT01 Administrative restoration application
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
29 Mar 2010 AD02 Register inspection address has been changed
15 Dec 2008 NEWINC Incorporation