BERKELEY, BURKE & COMPANY LIMITED

Company number 01134860

Date	Type	Description	View / Download
26 Apr 2018	AAMD	Amended accounts for a small company made up to 30 June 2016	(11 pages)
04 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(10 pages)
03 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	(3 pages)
03 Jul 2017	TM01	Termination of appointment of Donald Detlef Friederich Meyer as a director on 1 July 2017	(1 page)
09 Jun 2017	AA	Accounts for a small company made up to 30 June 2016	(9 pages)
04 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(4 pages)
04 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
07 Jun 2016	TM01	Termination of appointment of Giovanni Ciro Sansone as a director on 30 April 2016	(1 page)
28 Jan 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
13 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 50,000	(11 pages)
20 Feb 2015	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
20 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 50,000	(11 pages)
20 Nov 2014	CH01	Director's details changed for Giovanni Ciro Sansone on 1 October 2014	(2 pages)
03 Sep 2014	AP01	Appointment of Mrs Nicola Gotch as a director on 1 September 2014	(2 pages)
04 Jul 2014	AP01	Appointment of Mr Andrew James William Emery as a director	(2 pages)
04 Jul 2014	TM01	Termination of appointment of Gareth Roberts as a director	(1 page)
05 Mar 2014	AA	Accounts for a medium company made up to 30 June 2013	(14 pages)
12 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 50,000	(11 pages)
12 Nov 2013	CH01	Director's details changed for Mr Anthony James Durant on 15 January 2013	(2 pages)
12 Nov 2013	TM01	Termination of appointment of James Berkeley as a director	(1 page)
05 Feb 2013	TM01	Termination of appointment of David Santaney as a director	(1 page)
15 Jan 2013	AA	Accounts for a medium company made up to 30 June 2012	(15 pages)
14 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(13 pages)
09 Feb 2012	AA	Accounts for a medium company made up to 30 June 2011	(15 pages)
17 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(13 pages)

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