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BERKELEY ENERGY SERVICES LIMITED

Company number 08758184

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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)
20 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
13 Nov 2023 AA Micro company accounts made up to 31 December 2022
21 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
30 Sep 2022 AD01 Registered office address changed from 35 Grosvenor Street London W1K 4QX to 14 14 Hays Mews London W1J 5PT on 30 September 2022
22 Sep 2022 AA Micro company accounts made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
20 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
09 Sep 2020 AA Micro company accounts made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
14 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
07 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
27 Jun 2017 PSC01 Notification of Georgios Kantas as a person with significant control on 16 June 2017
20 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
20 Jun 2017 AP01 Appointment of Mr Stephen Anthony Jones as a director on 16 June 2017
19 Jun 2017 TM01 Termination of appointment of Gerassimos Petros Antonios Mic Contomichalos as a director on 16 June 2017
02 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
30 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000
12 Sep 2014 AD01 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to 35 Grosvenor Street London W1K4QX on 12 September 2014