BERKELEY DE VEER LIMITED

Company number 08859036

Date	Type	Description	View / Download
22 Dec 2017	MR01	Registration of charge 088590360009, created on 21 December 2017	(37 pages)
22 Dec 2017	MR01	Registration of charge 088590360006, created on 21 December 2017	(37 pages)
22 Dec 2017	MR01	Registration of charge 088590360010, created on 21 December 2017	(37 pages)
22 Dec 2017	MR01	Registration of charge 088590360004, created on 21 December 2017	(37 pages)
21 Dec 2017	MR04	Satisfaction of charge 088590360002 in full	(4 pages)
26 Oct 2017	MR04	Satisfaction of charge 088590360003 in full	(4 pages)
13 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(21 pages)
28 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
28 Jun 2017	PSC01	Notification of Daniel Newett as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	PSC01	Notification of David Ian Newett as a person with significant control on 6 April 2016	(2 pages)
10 May 2017	MR01	Registration of charge 088590360003, created on 3 May 2017	(21 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages)
06 Jan 2017	MR01	Registration of charge 088590360002, created on 16 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(9 pages)
15 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	(3 pages)
13 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
12 May 2016	SH08	Change of share class name or designation	(2 pages)
12 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	(3 pages)
06 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
28 Oct 2015	MR04	Satisfaction of charge 088590360001 in full	(4 pages)
29 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 100	(3 pages)
02 Jan 2015	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
18 Oct 2014	MR01	Registration of charge 088590360001, created on 1 October 2014	(24 pages)
30 May 2014	CERTNM	Company name changed berkeley de veer yorkshire LIMITED\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-05-23	(2 pages)
30 May 2014	CONNOT	Change of name notice	(1 page)