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BERKELEY LATIMER ESTATES LIMITED

Company number 08161672

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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)
31 Oct 2012 AP01 Appointment of Mr Lee James Newlyn as a director
31 Oct 2012 AP01 Appointment of Mr Peter Geoffrey Freeman as a director
31 Oct 2012 SH01 Statement of capital following an allotment of shares on 17 October 2012
  • GBP 10
18 Sep 2012 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 18 September 2012
24 Aug 2012 TM01 Termination of appointment of Michael Ward as a director
24 Aug 2012 TM01 Termination of appointment of Gateley Incorporations Limited as a director
24 Aug 2012 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary
24 Aug 2012 AP01 Appointment of Lord Geoffrey Robert James Borwick as a director
21 Aug 2012 CERTNM Company name changed ensco 946 LIMITED\certificate issued on 21/08/12
  • RES15 ‐ Change company name resolution on 2012-08-21
  • NM01 ‐ Change of name by resolution
30 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)