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BERKELEY EXPLORATION LIMITED

Company number 05938543

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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)
02 Jan 2018 AP01 Appointment of Paul Campbell Atherley as a director on 17 November 2017
19 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
28 Jul 2017 AP01 Appointment of Mr. Paul Robert Thomson as a director on 25 May 2017
26 Jul 2017 AP01 Appointment of Mr Dylan Paul Browne as a director on 25 May 2017
26 Jul 2017 TM01 Termination of appointment of James Robert Holland Ross as a director on 25 May 2017
26 Jul 2017 TM01 Termination of appointment of Robert Arthur Behets as a director on 25 May 2017
07 Apr 2017 AA Full accounts made up to 30 June 2016
22 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
08 Apr 2016 AA Full accounts made up to 30 June 2015
24 Nov 2015 TM02 Termination of appointment of Clinton Wade Mcghie as a secretary on 28 October 2015
24 Nov 2015 AP03 Appointment of Mr Dylan Browne as a secretary on 29 October 2015
20 Nov 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 17/11/2014
10 Nov 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 8,298,971
10 Nov 2015 CH03 Secretary's details changed for Clinton Wade Mcghie on 18 September 2015
06 Nov 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 17/11/2014
11 May 2015 AA Full accounts made up to 30 June 2014
28 Nov 2014 SH01 Statement of capital following an allotment of shares on 17 November 2014
  • GBP 8,298,972
  • ANNOTATION Clarification a second filed SH01 was registered on 06/11/2015
  • ANNOTATION Clarification a second filed SH01 was registered on 06/11/2015 and on 20/11/2015
28 Nov 2014 CC04 Statement of company's objects
28 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Proposed contribution of entire share capital be approved issue and allotment be approved 12/11/2014
03 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
23 Apr 2014 AA Full accounts made up to 30 June 2013
08 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
18 Apr 2013 AA Full accounts made up to 30 June 2012
26 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
12 Jul 2012 AP01 Appointment of Robert Arthur Behets as a director