BERKELEY (SQP) LIMITED

Company number 05383563

Date	Type	Description	View / Download
25 May 2018	CH01	Director's details changed for Mr Harry James Hulton Lewis on 29 September 2017	(2 pages)
08 May 2018	TM02	Termination of appointment of Gemma Parsons as a secretary on 4 May 2018	(1 page)
04 May 2018	AP03	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018	(2 pages)
01 May 2018	CH01	Director's details changed for Mr Justin Tibaldi on 14 April 2018	(2 pages)
05 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	(3 pages)
01 Feb 2018	AA	Full accounts made up to 30 April 2017	(12 pages)
05 May 2017	AA	Full accounts made up to 30 April 2016	(13 pages)
03 May 2017	CH01	Director's details changed for Mr Justin Tibaldi on 29 April 2015	(2 pages)
26 Apr 2017	CH01	Director's details changed for Mr David Michael Mullin on 15 October 2015	(2 pages)
24 Apr 2017	CH01	Director's details changed for Mr Edward Patrick Mckenna on 15 November 2016	(2 pages)
24 Apr 2017	CH01	Director's details changed for Mr David Hall on 29 April 2015	(2 pages)
21 Apr 2017	CH01	Director's details changed for Mr James Davies on 29 April 2015	(2 pages)
20 Apr 2017	CH01	Director's details changed	(2 pages)
07 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(6 pages)
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 14 July 2015 GBP 10,000	(3 pages)
08 Aug 2016	AP03	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016	(2 pages)
08 Aug 2016	TM02	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016	(1 page)
08 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1	(9 pages)
06 Jan 2016	AP01	Appointment of Mr Peter John Davidson as a director on 6 January 2016	(2 pages)
14 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015	(1 page)
02 Sep 2015	CH01	Director's details changed for Mr Richard James Stearn on 2 September 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr David Michael Mullin as a director on 28 July 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Mark Patrick James Ewing as a director on 28 July 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Benjamin James Marks as a director on 1 June 2015	(1 page)

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