- Company Overview for BERKELEY MORGAN LIMITED (02601046)
- Filing history for BERKELEY MORGAN LIMITED (02601046)
- People for BERKELEY MORGAN LIMITED (02601046)
- Charges for BERKELEY MORGAN LIMITED (02601046)
- More for BERKELEY MORGAN LIMITED (02601046)
| 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) |
|---|---|---|---|
| 30 Oct 2017 | MR04 | Satisfaction of charge 1 in full | |
| 24 Apr 2017 | CS01 | Confirmation statement made on 12 April 2017 with updates | |
| 11 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
| 13 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 27 Apr 2016 | AR01 |
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
|
|
| 22 Jul 2015 | CH01 | Director's details changed for Simon Paul Ingman on 20 July 2015 | |
| 15 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
| 13 Apr 2015 | AR01 |
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
|
|
| 30 Jun 2014 | AP03 | Appointment of Mrs Sarah Anne Mace as a secretary | |
| 30 Jun 2014 | TM02 | Termination of appointment of Simon Ingman as a secretary | |
| 29 Apr 2014 | AR01 |
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
|
|
| 22 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 31 Jan 2014 | TM01 | Termination of appointment of Kenneth Rooney as a director | |
| 01 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 19 Apr 2013 | AR01 | Annual return made up to 12 April 2013 with full list of shareholders | |
| 28 Nov 2012 | AUD | Auditor's resignation | |
| 01 Sep 2012 | TM01 | Termination of appointment of Hedley Harrison as a director | |
| 19 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 17 Apr 2012 | AR01 | Annual return made up to 12 April 2012 with full list of shareholders | |
| 20 Sep 2011 | TM01 | Termination of appointment of Andrew Pagden as a director | |
| 27 May 2011 | CH01 | Director's details changed for Hedley Harrison on 27 May 2011 | |
| 19 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 28 Apr 2011 | TM01 | Termination of appointment of Nigel Brittle as a director | |
| 15 Apr 2011 | AR01 | Annual return made up to 12 April 2011 with full list of shareholders | |
| 27 Apr 2010 | AA | Full accounts made up to 31 December 2009 |