BERKELEY ENGINEERING CONSULTANTS LIMITED

Company number 05297829

Date	Type	Description	View / Download
28 Jan 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1	(3 pages)
12 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
12 Aug 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
23 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1	(3 pages)
28 Nov 2014	TM01	Termination of appointment of Habib Ullah Piracha as a director on 28 November 2014	(1 page)
22 Nov 2014	AP01	Appointment of Dr Habib Ullah Piracha as a director on 21 November 2014	(2 pages)
19 Nov 2014	CC04	Statement of company's objects	(2 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
12 Nov 2014	CERTNM	Company name changed berkeley engineering services (uk) LIMITED\certificate issued on 12/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-05	(3 pages)
12 Nov 2014	TM01	Termination of appointment of Habib Ullah Piracha as a director on 5 November 2014	(1 page)
11 Nov 2014	AP01	Appointment of Habib Ullah Piracha as a director on 5 November 2014	(2 pages)
18 Sep 2014	CERTNM	Company name changed splitz school of dance LIMITED\certificate issued on 18/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-17	(3 pages)
16 Sep 2014	AP01	Appointment of Mr Mohammad Irteza Piracha as a director on 16 September 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Third Party Formations Limited as a director on 16 September 2014	(1 page)
16 Sep 2014	TM02	Termination of appointment of Third Party Company Secretaries Limited as a secretary on 16 September 2014	(1 page)
16 Sep 2014	TM01	Termination of appointment of Richard Peter Jobling as a director on 16 September 2014	(1 page)
16 Sep 2014	AD01	Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 52 Berkeley Square Mayfair London W1J 5BT on 16 September 2014	(1 page)
12 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
12 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1	(4 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
27 Feb 2013	CH01	Director's details changed for Mr Richard Peter Jobling on 27 February 2013	(2 pages)
07 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(4 pages)
01 Feb 2013	CH01	Director's details changed for Mr Richard Peter Jobling on 1 February 2013	(2 pages)
18 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
17 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(4 pages)