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Dato Capital United Kingdom

Berjaya Trading (U.K.) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 10, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01032335
Record last updated Friday, April 20, 2018 2:55:11 PM UTC
Official Address One Fleet Place Clerkenwell
There are 297 companies registered at this street
Postal Code EC4M7WS
Sector Activities of head offices

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BERJAYA TRADING (U.K.) LIMITED (United Kingdom) Page visits 2024

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BERJAYA TRADING (U.K.) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 31, 2017 Appointment of a woman Appointment of a woman
Registry Dec 6, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 14, 2013 Annual return Annual return
Financials Aug 10, 2012 Annual accounts Annual accounts
Registry Aug 1, 2012 Annual return Annual return
Financials Dec 12, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Annual return Annual return
Financials Jan 19, 2011 Annual accounts Annual accounts
Registry Aug 3, 2010 Annual return Annual return
Registry Aug 3, 2010 Change of particulars for director Change of particulars for director
Financials Dec 11, 2009 Annual accounts Annual accounts
Registry Dec 10, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 10, 2009 Resignation of one Director Resignation of one Director
Registry Aug 12, 2009 Annual return Annual return
Registry Aug 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 12, 2009 Notice of change of directors or secretaries or in their particulars 1032... Notice of change of directors or secretaries or in their particulars 1032...
Registry Jun 16, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 17, 2009 Appointment of a director Appointment of a director
Financials Nov 10, 2008 Annual accounts Annual accounts
Registry Jul 28, 2008 Annual return Annual return
Financials Jan 17, 2008 Annual accounts Annual accounts
Registry Jul 27, 2007 Annual return Annual return
Financials Oct 6, 2006 Annual accounts Annual accounts
Registry Aug 4, 2006 Annual return Annual return
Registry Apr 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 3, 2006 Annual accounts Annual accounts
Registry Jan 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 26, 2005 Annual return Annual return
Financials Jan 28, 2005 Annual accounts Annual accounts
Registry Aug 6, 2004 Annual return Annual return
Registry Apr 22, 2004 Elective resolution Elective resolution
Registry Apr 16, 2004 Resignation of a director Resignation of a director
Financials Dec 2, 2003 Annual accounts Annual accounts
Registry Sep 2, 2003 Annual return Annual return
Financials Jan 30, 2003 Annual accounts Annual accounts
Registry Aug 12, 2002 Annual return Annual return
Financials Jan 30, 2002 Annual accounts Annual accounts
Registry Aug 6, 2001 Annual return Annual return
Financials May 2, 2001 Annual accounts Annual accounts
Registry Apr 9, 2001 Annual return Annual return
Financials Mar 3, 2000 Annual accounts Annual accounts
Registry Mar 3, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 24, 1999 Annual return Annual return
Financials Mar 9, 1999 Annual accounts Annual accounts
Registry Aug 24, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 24, 1998 Annual return Annual return
Financials Jun 1, 1998 Annual accounts Annual accounts
Registry Mar 13, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 11, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 5, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 5, 1997 Annual return Annual return
Financials Jun 4, 1997 Annual accounts Annual accounts
Registry Aug 14, 1996 Annual return Annual return
Financials Aug 9, 1996 Annual accounts Annual accounts
Registry Feb 28, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 31, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 1032... Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 1032...
Registry Oct 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 14, 1995 Annual accounts Annual accounts
Registry Aug 8, 1995 Annual return Annual return
Registry Feb 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 20, 1995 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 6, 1994 Annual return Annual return
Registry Jul 21, 1994 Change of name certificate Change of name certificate
Registry Jul 21, 1994 Change of name certificate 1032... Change of name certificate 1032...
Financials Apr 21, 1994 Annual accounts Annual accounts
Registry Mar 7, 1994 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 10, 1993 Annual return Annual return
Registry Jul 8, 1993 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 8, 1993 Sub division of shares Sub division of shares
Registry Jun 9, 1993 Sub division of shares 1032... Sub division of shares 1032...
Financials Feb 25, 1993 Annual accounts Annual accounts
Registry Jul 23, 1992 Annual return Annual return
Financials Feb 27, 1992 Annual accounts Annual accounts
Registry Nov 6, 1991 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Sep 17, 1991 Annual return Annual return
Registry Jul 10, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 21, 1991 Annual accounts Annual accounts
Registry Jan 18, 1991 Annual return Annual return
Registry Aug 1, 1990 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 5, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 11, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 11, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 4, 1989 Annual return Annual return
Financials Aug 4, 1989 Annual accounts Annual accounts
Registry Oct 25, 1988 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 27, 1988 Annual accounts Annual accounts
Registry Jul 27, 1988 Annual return Annual return
Registry Aug 12, 1987 Annual return 1032... Annual return 1032...
Financials Aug 12, 1987 Annual accounts Annual accounts
Registry Jul 22, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry May 14, 1987 Director resigned, new director appointed 1032... Director resigned, new director appointed 1032...
Registry Feb 20, 1987 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 1986 Annual return Annual return
Financials Aug 1, 1986 Annual accounts Annual accounts

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