BERKELEY ENVIRONMENTAL SYSTEMS (MIDLANDS) LIMITED

03611616
FOUR SEASONS HOUSE ASTLEY LANE TRADING ESTATE LEEDS WEST YORKSHIRE LS26 8XT

Documents

Documents
Date Category Description Pages
10 Jun 2014 gazette Gazette Dissolved Compulsary 1 Buy now
25 Feb 2014 gazette Gazette Notice Compulsary 1 Buy now
28 Nov 2013 officers Termination of appointment of director (James Lawrie) 2 Buy now
29 Oct 2013 officers Termination of appointment of director (Maurice Mcbride) 1 Buy now
27 Aug 2013 annual-return Annual Return 5 Buy now
14 May 2013 auditors Auditors Resignation Company 2 Buy now
09 May 2013 miscellaneous Miscellaneous 1 Buy now
09 May 2013 auditors Auditors Resignation Company 1 Buy now
18 Feb 2013 accounts Annual Accounts 12 Buy now
23 Oct 2012 officers Termination of appointment of secretary (Timothy Hall) 2 Buy now
17 Oct 2012 officers Termination of appointment of director (Timothy Hall) 2 Buy now
07 Aug 2012 annual-return Annual Return 7 Buy now
03 Oct 2011 accounts Annual Accounts 14 Buy now
12 Aug 2011 annual-return Annual Return 7 Buy now
24 Mar 2011 miscellaneous Miscellaneous 1 Buy now
01 Feb 2011 accounts Annual Accounts 13 Buy now
13 Dec 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
21 Sep 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
09 Aug 2010 annual-return Annual Return 7 Buy now
22 Jun 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
22 Jun 2010 officers Appointment of director (Mr Maurice Mcbride) 3 Buy now
22 Jun 2010 officers Appointment of director (Mr James Stuart Lawrie) 3 Buy now
22 Jun 2010 officers Appointment of director (Timothy Stevenson Hall) 3 Buy now
22 Jun 2010 officers Appointment of secretary (Timothy Stevenson Hall) 3 Buy now
22 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Jun 2010 officers Termination of appointment of secretary (Dorothy Wall) 2 Buy now
22 Jun 2010 officers Termination of appointment of director (Steven Gray) 2 Buy now
22 Jun 2010 officers Termination of appointment of director (Steven Rainbow) 2 Buy now
29 Apr 2010 resolution Resolution 45 Buy now
29 Apr 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Apr 2010 mortgage Particulars of a mortgage or charge 8 Buy now
21 Apr 2010 mortgage Particulars of a mortgage or charge 11 Buy now
21 Apr 2010 mortgage Particulars of a mortgage or charge 7 Buy now
09 Oct 2009 accounts Annual Accounts 14 Buy now
10 Aug 2009 annual-return Return made up to 07/08/09; full list of members 4 Buy now
18 May 2009 accounts Accounting reference date extended from 31/10/2008 to 30/04/2009 1 Buy now
19 Nov 2008 annual-return Return made up to 07/08/08; full list of members 4 Buy now
17 Jun 2008 accounts Annual Accounts 14 Buy now
08 Jan 2008 annual-return Return made up to 07/08/07; full list of members 2 Buy now
08 Jan 2008 officers Director's particulars changed 1 Buy now
08 Jan 2008 officers Secretary's particulars changed 1 Buy now
11 Jun 2007 accounts Annual Accounts 14 Buy now
04 Sep 2006 annual-return Return made up to 07/08/06; full list of members 2 Buy now
05 Jun 2006 accounts Annual Accounts 13 Buy now
27 Sep 2005 annual-return Return made up to 07/08/05; full list of members 2 Buy now
08 Jun 2005 accounts Annual Accounts 13 Buy now
01 Mar 2005 annual-return Return made up to 07/08/04; full list of members 2 Buy now
27 May 2004 accounts Annual Accounts 15 Buy now
30 Jul 2003 annual-return Return made up to 07/08/03; full list of members 7 Buy now
08 Apr 2003 accounts Annual Accounts 12 Buy now
01 Apr 2003 address Registered office changed on 01/04/03 from: eacott worrall grenville court britwell road burnham burnham SL1 8DF 1 Buy now
09 Jan 2003 auditors Auditors Resignation Company 4 Buy now
08 Oct 2002 annual-return Return made up to 07/08/02; full list of members 6 Buy now
15 Jul 2002 accounts Annual Accounts 14 Buy now
21 Sep 2001 annual-return Return made up to 07/08/01; full list of members 6 Buy now
23 Jul 2001 accounts Annual Accounts 13 Buy now
25 Jun 2001 officers Director resigned 1 Buy now
19 Oct 2000 resolution Resolution 1 Buy now
19 Oct 2000 annual-return Return made up to 07/08/00; full list of members 6 Buy now
30 May 2000 accounts Annual Accounts 13 Buy now
21 Oct 1999 annual-return Return made up to 07/08/99; full list of members 9 Buy now
21 Oct 1999 officers New secretary appointed 2 Buy now
10 Sep 1999 officers Secretary resigned 1 Buy now
22 Mar 1999 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Jan 1999 officers New director appointed 2 Buy now
29 Jan 1999 officers New director appointed 2 Buy now
15 Jan 1999 accounts Accounting reference date extended from 31/08/99 to 31/10/99 1 Buy now
15 Dec 1998 mortgage Particulars of mortgage/charge 3 Buy now
12 Aug 1998 officers New secretary appointed;new director appointed 2 Buy now
12 Aug 1998 officers New director appointed 2 Buy now
12 Aug 1998 officers Secretary resigned 1 Buy now
12 Aug 1998 officers Director resigned 1 Buy now
07 Aug 1998 incorporation Incorporation Company 17 Buy now