BERKELEY ENGINEERING CONSULTANTS LIMITED

05297829
202 THE PAVILLIONS ST. JOHNS WOOD ROAD LONDON ENGLAND NW8 7HB

Documents

Documents
Date Category Description Pages
12 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
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