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BERKELEY, BURKE TRUSTEE COMPANY LIMITED

Company number 01382326

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2017 MR04 Satisfaction of charge 138 in full
09 Jun 2017 AA Accounts for a small company made up to 30 June 2016
07 Feb 2017 MR01 Registration of charge 013823260152, created on 3 February 2017
14 Dec 2016 MR01 Registration of charge 013823260151, created on 7 December 2016
14 Dec 2016 MR01 Registration of charge 013823260150, created on 7 December 2016
03 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
01 Aug 2016 MR01 Registration of charge 013823260148, created on 25 July 2016
01 Aug 2016 MR01 Registration of charge 013823260149, created on 25 July 2016
12 Jul 2016 CH01 Director's details changed for Mr Zachary Gallagher on 12 July 2016
11 Jul 2016 AP01 Appointment of Mr Zachary Gallagher as a director on 11 July 2016
25 Feb 2016 MR01 Registration of charge 013823260147, created on 24 February 2016
12 Feb 2016 AA Accounts for a small company made up to 30 June 2015
18 Dec 2015 MR01 Registration of charge 013823260145, created on 16 December 2015
18 Dec 2015 MR01 Registration of charge 013823260146, created on 16 December 2015
15 Dec 2015 MR04 Satisfaction of charge 71 in full
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 3
21 Feb 2015 AA Accounts for a small company made up to 30 June 2014
10 Feb 2015 MR01 Registration of charge 013823260144, created on 2 February 2015
21 Nov 2014 MR01 Registration of charge 013823260143, created on 11 November 2014
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 3
31 Jul 2014 MR01 Registration of charge 013823260142, created on 25 July 2014
04 Jul 2014 TM01 Termination of appointment of Gareth Roberts as a director
27 Jun 2014 MR01 Registration of charge 013823260141
05 Mar 2014 AA Accounts for a small company made up to 30 June 2013
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 3