BERKELEY ENGINEERING (SERVICES) LIMITED

Company number 05311953

Date	Type	Description	View / Download
13 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
09 Nov 2018	MR04	Satisfaction of charge 053119530001 in full	(1 page)
09 Nov 2018	MR01	Registration of charge 053119530002, created on 31 October 2018	(16 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
03 Jul 2018	MR01	Registration of charge 053119530001, created on 3 July 2018	(43 pages)
06 Jun 2018	CH01	Director's details changed for Mr Mohammad Mujteba Piracha on 6 June 2018	(2 pages)
05 Jun 2018	CH01	Director's details changed for Habib Ullah Piracha on 4 June 2018	(2 pages)
05 Jun 2018	CH01	Director's details changed for Habib Ullah Piracha on 4 June 2018	(2 pages)
04 Jun 2018	PSC04	Change of details for Mr Mohammad Irteza Piracha as a person with significant control on 4 June 2018	(2 pages)
04 Jun 2018	CH01	Director's details changed for Mr Mohammad Irteza Piracha on 4 June 2018	(2 pages)
09 Mar 2018	AD01	Registered office address changed from 52 Berkeley Square Mayfair London W1J 5BT to Fountain House 8th Floor No. 2 Queens Walk Reading Berkshire RG1 7QF on 9 March 2018	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(6 pages) Download iXBRL
11 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
08 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 291,411.997756	(7 pages)
23 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
20 Aug 2015	CH01	Director's details changed for Mr Mujteba Piracha on 20 August 2015	(2 pages)
21 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-21 GBP 291,411.998	(7 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 291,412	(4 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 4	(4 pages)
17 Dec 2014	AP01	Appointment of Mr Mujteba Piracha as a director on 16 December 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Mohammad Mujteba Piracha as a director on 24 November 2014	(1 page)
19 Nov 2014	CC04	Statement of company's objects	(2 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)