BERKELEY ENGINEERING CONSULTANTS LIMITED

05297829
52 BERKELEY SQUARE LONDON ENGLAND W1J 5BT

Documents

Documents
Date Category Description Pages
10 Jun 2024 accounts Annual Accounts 7 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 accounts Annual Accounts 7 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 7 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 7 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 accounts Annual Accounts 7 Buy now
25 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2019 accounts Annual Accounts 7 Buy now
13 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
13 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
08 Jun 2019 capital Return of Allotment of shares 4 Buy now
22 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2018 accounts Annual Accounts 7 Buy now
09 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2017 accounts Annual Accounts 2 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2016 accounts Annual Accounts 6 Buy now
28 Jan 2016 annual-return Annual Return 3 Buy now
12 Aug 2015 accounts Annual Accounts 2 Buy now
12 Aug 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Feb 2015 annual-return Annual Return 3 Buy now
28 Nov 2014 officers Termination of appointment of director (Habib Ullah Piracha) 1 Buy now
22 Nov 2014 officers Appointment of director (Dr Habib Ullah Piracha) 2 Buy now
19 Nov 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Nov 2014 resolution Resolution 15 Buy now
12 Nov 2014 change-of-name Certificate Change Of Name Company 3 Buy now
12 Nov 2014 officers Termination of appointment of director (Habib Ullah Piracha) 1 Buy now
11 Nov 2014 officers Appointment of director (Habib Ullah Piracha) 2 Buy now
18 Sep 2014 change-of-name Certificate Change Of Name Company 3 Buy now
16 Sep 2014 officers Appointment of director (Mr Mohammad Irteza Piracha) 2 Buy now
16 Sep 2014 officers Termination of appointment of director (Third Party Formations Limited) 1 Buy now
16 Sep 2014 officers Termination of appointment of secretary (Third Party Company Secretaries Limited) 1 Buy now
16 Sep 2014 officers Termination of appointment of director (Richard Peter Jobling) 1 Buy now
16 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2014 accounts Annual Accounts 2 Buy now
12 Feb 2014 annual-return Annual Return 4 Buy now
28 Jun 2013 accounts Annual Accounts 2 Buy now
27 Feb 2013 officers Change of particulars for director (Mr Richard Peter Jobling) 2 Buy now
07 Feb 2013 annual-return Annual Return 4 Buy now
01 Feb 2013 officers Change of particulars for director (Mr Richard Peter Jobling) 2 Buy now
18 Jul 2012 accounts Annual Accounts 2 Buy now
17 Feb 2012 annual-return Annual Return 4 Buy now
24 May 2011 accounts Annual Accounts 2 Buy now
24 Feb 2011 annual-return Annual Return 4 Buy now
13 Sep 2010 officers Appointment of director (Richard Peter Jobling) 2 Buy now
17 Aug 2010 accounts Annual Accounts 2 Buy now
23 Feb 2010 annual-return Annual Return 4 Buy now
23 Feb 2010 officers Change of particulars for corporate secretary (Third Party Company Secretaries Limited) 2 Buy now
23 Feb 2010 officers Change of particulars for corporate director (Third Party Formations Limited) 2 Buy now
01 Sep 2009 accounts Annual Accounts 1 Buy now
03 Jul 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Jul 2009 annual-return Return made up to 27/01/09; full list of members 3 Buy now
26 May 2009 gazette Gazette Notice Compulsary 1 Buy now
19 Sep 2008 accounts Annual Accounts 1 Buy now
25 Feb 2008 annual-return Return made up to 27/01/08; full list of members 3 Buy now
05 Sep 2007 accounts Annual Accounts 1 Buy now
21 Jun 2007 annual-return Return made up to 27/01/07; full list of members 2 Buy now
26 Sep 2006 accounts Annual Accounts 1 Buy now
03 Jan 2006 annual-return Return made up to 30/12/05; full list of members 2 Buy now
28 Dec 2005 address Registered office changed on 28/12/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND 1 Buy now
28 Dec 2005 officers Director's particulars changed 1 Buy now
28 Dec 2005 officers Secretary's particulars changed 1 Buy now
26 Nov 2004 incorporation Incorporation Company 14 Buy now