BERKELEY ENGINEERING (SERVICES) LIMITED

05311953
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 8 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Annual Accounts 8 Buy now
04 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2023 mortgage Registration of a charge 41 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2022 accounts Annual Accounts 8 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2021 accounts Annual Accounts 9 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 accounts Annual Accounts 9 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2019 accounts Annual Accounts 9 Buy now
13 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
13 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
08 Jun 2019 resolution Resolution 23 Buy now
08 Jun 2019 resolution Resolution 1 Buy now
08 Jun 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
26 Apr 2019 accounts Amended Accounts 9 Buy now
22 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2018 mortgage Registration of a charge 16 Buy now
27 Sep 2018 accounts Annual Accounts 9 Buy now
03 Jul 2018 mortgage Registration of a charge 43 Buy now
06 Jun 2018 officers Change of particulars for director (Mr Mohammad Mujteba Piracha) 2 Buy now
05 Jun 2018 officers Change of particulars for director (Habib Ullah Piracha) 2 Buy now
05 Jun 2018 officers Change of particulars for director (Habib Ullah Piracha) 2 Buy now
04 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jun 2018 officers Change of particulars for director (Mr Mohammad Irteza Piracha) 2 Buy now
09 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 6 Buy now
11 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 accounts Annual Accounts 7 Buy now
08 Feb 2016 annual-return Annual Return 7 Buy now
23 Oct 2015 accounts Annual Accounts 2 Buy now
20 Aug 2015 officers Change of particulars for director (Mr Mujteba Piracha) 2 Buy now
21 Mar 2015 annual-return Annual Return 7 Buy now
05 Jan 2015 capital Return of Allotment of shares 4 Buy now
05 Jan 2015 capital Return of Allotment of shares 4 Buy now
17 Dec 2014 officers Appointment of director (Mr Mujteba Piracha) 2 Buy now
24 Nov 2014 officers Termination of appointment of director (Mohammad Mujteba Piracha) 1 Buy now
19 Nov 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Nov 2014 resolution Resolution 17 Buy now
12 Nov 2014 officers Appointment of director (Mr Mohammad Mujteba Piracha) 2 Buy now
12 Nov 2014 change-of-name Certificate Change Of Name Company 3 Buy now
11 Nov 2014 officers Appointment of director (Habib Ullah Piracha) 2 Buy now
16 Oct 2014 officers Appointment of director (Mohammad Irteza Piracha) 2 Buy now
16 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
15 Oct 2014 officers Termination of appointment of director (Richard Peter Jobling) 1 Buy now
15 Oct 2014 officers Termination of appointment of secretary (Third Party Company Secretaries Limited) 1 Buy now
15 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2014 officers Termination of appointment of director (Third Party Formations Limited) 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
14 Mar 2013 annual-return Annual Return 4 Buy now
27 Feb 2013 officers Change of particulars for director (Mr Richard Peter Jobling) 2 Buy now
01 Feb 2013 officers Change of particulars for director (Mr Richard Peter Jobling) 2 Buy now
01 Feb 2013 officers Termination of appointment of director (Richard Jobling) 1 Buy now
21 Aug 2012 accounts Annual Accounts 2 Buy now
20 Feb 2012 annual-return Annual Return 4 Buy now
25 May 2011 accounts Annual Accounts 2 Buy now
24 Feb 2011 annual-return Annual Return 4 Buy now
28 Sep 2010 officers Appointment of director (Richard Peter Jobling) 2 Buy now
28 Sep 2010 officers Appointment of director (Richard Peter Jobling) 2 Buy now
17 Sep 2010 accounts Annual Accounts 2 Buy now
18 Feb 2010 annual-return Annual Return 4 Buy now
18 Feb 2010 officers Change of particulars for corporate secretary (Third Party Company Secretaries Limited) 2 Buy now
18 Feb 2010 officers Change of particulars for corporate director (Third Party Formations Limited) 2 Buy now
30 Sep 2009 accounts Annual Accounts 1 Buy now
04 Mar 2009 annual-return Return made up to 07/02/09; full list of members 3 Buy now
06 Oct 2008 accounts Annual Accounts 1 Buy now
21 Feb 2008 annual-return Return made up to 07/02/08; full list of members 2 Buy now
28 Sep 2007 accounts Annual Accounts 1 Buy now
27 Jun 2007 annual-return Return made up to 07/02/07; full list of members 2 Buy now
12 Oct 2006 accounts Annual Accounts 2 Buy now
17 Jan 2006 annual-return Return made up to 10/01/06; 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
13 Dec 2004 incorporation Incorporation Company 14 Buy now