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BERKELEY PRIVATE CAPITAL LTD

Company number 06982068

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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)
11 Apr 2016	AP01	Appointment of Peter Curran as a director on 29 February 2016	View PDF Appointment of Peter Curran as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	AD01	Registered office address changed from , Building Three Watchmoor Park, Camberley, Surrey, GU15 3YL to 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT on 11 April 2016	View PDF Registered office address changed from , Building Three Watchmoor Park, Camberley, Surrey, GU15 3YL to 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT on 11 April 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2016	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 February 2016	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	TM02	Termination of appointment of Chin Ying Tan as a secretary on 29 February 2016	View PDF Termination of appointment of Chin Ying Tan as a secretary on 29 February 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2016	AP01	Appointment of Mr Paul Michael Dixon as a director on 29 February 2016	View PDF Appointment of Mr Paul Michael Dixon as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	MR01	Registration of charge 069820680002, created on 29 February 2016	View PDF Registration of charge 069820680002, created on 29 February 2016 - link opens in a new window - 55 pages (55 pages)
02 Mar 2016	MR01	Registration of charge 069820680001, created on 29 February 2016	View PDF Registration of charge 069820680001, created on 29 February 2016 - link opens in a new window - 54 pages (54 pages)
26 Feb 2016	AAMD	Amended accounts for a dormant company made up to 31 August 2015	View PDF Amended accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 30/01/2017	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 30/01/2017 - link opens in a new window - 6 pages (6 pages)
15 Jul 2015	CH01	Director's details changed for Mr Chin Ying Tan on 15 July 2015	View PDF Director's details changed for Mr Chin Ying Tan on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	AD01	Registered office address changed from , Suite 1.1 Coliseum Building, Riverside Way, Camberley, Surrey, GU15 3YL to 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT on 15 July 2015	View PDF Registered office address changed from , Suite 1.1 Coliseum Building, Riverside Way, Camberley, Surrey, GU15 3YL to 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT on 15 July 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2014	CH01	Director's details changed for Mr Chin Ying Tan on 9 October 2014	View PDF Director's details changed for Mr Chin Ying Tan on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Oct 2013	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 1	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	CH01	Director's details changed for Mr Chin Ying Tan on 11 February 2013	View PDF Director's details changed for Mr Chin Ying Tan on 11 February 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AD01	Registered office address changed from , Suite 1.16 Coliseum Building, Riverside Way, Camberley, Surrey, GU15 3YL, England on 12 February 2013	View PDF Registered office address changed from , Suite 1.16 Coliseum Building, Riverside Way, Camberley, Surrey, GU15 3YL, England on 12 February 2013 - link opens in a new window - 1 page (1 page)
12 Feb 2013	CH03	Secretary's details changed for Mr Chin Ying Tan on 11 February 2013	View PDF Secretary's details changed for Mr Chin Ying Tan on 11 February 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	CH03	Secretary's details changed for Mr Chin Ying Tan on 1 August 2011	View PDF Secretary's details changed for Mr Chin Ying Tan on 1 August 2011 - link opens in a new window - 2 pages (2 pages)

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