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BERKELEY ENVIRONMENTAL SERVICES LIMITED

Company number 02940890

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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)
27 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Mar 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
01 Feb 2011	AA	Accounts made up to 30 April 2010	View PDF Accounts made up to 30 April 2010 - link opens in a new window - 14 pages (14 pages)
27 Oct 2010	CH01	Director's details changed for Mr Maurice Mcbride on 30 June 2010	View PDF Director's details changed for Mr Maurice Mcbride on 30 June 2010 - link opens in a new window - 3 pages (3 pages)
05 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
18 May 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
29 Apr 2010	AP01	Appointment of James Stuart Lawrie as a director	View PDF Appointment of James Stuart Lawrie as a director - link opens in a new window - 3 pages (3 pages)
28 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
28 Apr 2010	AP01	Appointment of Timothy Stevenson Hall as a director	View PDF Appointment of Timothy Stevenson Hall as a director - link opens in a new window - 3 pages (3 pages)
28 Apr 2010	AP01	Appointment of Mr Maurice Mcbride as a director	View PDF Appointment of Mr Maurice Mcbride as a director - link opens in a new window - 3 pages (3 pages)
28 Apr 2010	AD01	Registered office address changed from Berkeley House 649 London Road High Wycombe Buckinghamshire HP11 1EZ on 28 April 2010	View PDF Registered office address changed from Berkeley House 649 London Road High Wycombe Buckinghamshire HP11 1EZ on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AP03	Appointment of Timothy Stevenson Hall as a secretary	View PDF Appointment of Timothy Stevenson Hall as a secretary - link opens in a new window - 3 pages (3 pages)
28 Apr 2010	TM02	Termination of appointment of Dorothy Wall as a secretary	View PDF Termination of appointment of Dorothy Wall as a secretary - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
21 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
21 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
14 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 Oct 2009	AA	Accounts made up to 30 April 2009	View PDF Accounts made up to 30 April 2009 - link opens in a new window - 14 pages (14 pages)
05 Aug 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Aug 2009	288c	Director's change of particulars / raymond wall / 29/04/2009	View PDF Director's change of particulars / raymond wall / 29/04/2009 - link opens in a new window - 1 page (1 page)
05 Aug 2009	288c	Secretary's change of particulars / dorothy wall / 29/04/2009	View PDF Secretary's change of particulars / dorothy wall / 29/04/2009 - link opens in a new window - 2 pages (2 pages)
18 May 2009	225	Accounting reference date extended from 31/10/2008 to 30/04/2009	View PDF Accounting reference date extended from 31/10/2008 to 30/04/2009 - link opens in a new window - 1 page (1 page)
10 Jul 2008	363a	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 3 pages (3 pages)

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