- Company Overview for BERKELEY COMMODITIES LIMITED (03104212)
- Filing history for BERKELEY COMMODITIES LIMITED (03104212)
- People for BERKELEY COMMODITIES LIMITED (03104212)
- Charges for BERKELEY COMMODITIES LIMITED (03104212)
- More for BERKELEY COMMODITIES LIMITED (03104212)
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) |
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17 May 2018 | TM01 | Termination of appointment of Ajai Kumar Tandon as a director on 4 May 2018 | |
17 May 2018 | AP01 | Appointment of Mr. Mukesh Kumar Vyas as a director on 4 May 2018 | |
06 Apr 2018 | AP01 | Appointment of Mr. Ajai Kumar Tandon as a director on 4 April 2018 | |
11 Jan 2018 | TM01 | Termination of appointment of Willem Marthinus De Beer as a director on 10 January 2018 | |
14 Nov 2017 | AA | Full accounts made up to 30 December 2016 | |
28 Sep 2017 | MR04 | Satisfaction of charge 1 in full | |
28 Sep 2017 | MR04 | Satisfaction of charge 2 in full | |
17 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
10 May 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
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05 May 2016 | AA | Full accounts made up to 30 December 2015 | |
13 Oct 2015 | AA | Full accounts made up to 30 December 2014 | |
24 Jun 2015 | AA | Full accounts made up to 30 December 2013 | |
22 Jun 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
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22 Jun 2015 | CH01 | Director's details changed for Mr Guglielmo Occhi on 8 May 2015 | |
19 Jan 2015 | AP01 | Appointment of Mr Guglielmo Occhi as a director on 30 December 2014 | |
19 Jan 2015 | TM01 | Termination of appointment of Sanjeev Gupta as a director on 30 December 2014 | |
04 Nov 2014 | AA | Full accounts made up to 30 December 2012 | |
29 Oct 2014 | AP01 | Appointment of Mr Sanjeev Gupta as a director on 28 October 2014 | |
29 Oct 2014 | TM01 | Termination of appointment of Rajinder Uttamchand Miglani as a director on 28 October 2014 | |
11 Jun 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
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11 Jun 2014 | CH01 | Director's details changed for Mr. Willem Marthinus De Beer on 8 May 2014 | |
11 Jun 2014 | CH01 | Director's details changed for Mr Rajinder Uttamchand Miglani on 8 May 2014 | |
11 Jun 2014 | CH03 | Secretary's details changed for Surinder Jolly on 8 May 2014 | |
07 Jun 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
23 Apr 2014 | TM01 | Termination of appointment of Prateek Pali as a director |