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Berkeley Environmental Services LTD

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Extended Company Report with Annual Accounts BERKELEY ENVIRONMENTAL SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 18, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CLONARD CONTROL SYSTEMS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02940890
Record last updated Monday, June 29, 2015 5:43:33 PM UTC
Official Address Benson House 33 Wellington Street Leeds West Yorkshire Ls14jp City And Hunslet
There are 461 companies registered at this street
Postal Code LS14JP
Sector Other specialised construction activities n.e.c.

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BERKELEY ENVIRONMENTAL SERVICES LIMITED (United Kingdom) Page visits 2024

Searches

BERKELEY ENVIRONMENTAL SERVICES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Jun 29, 2015 Notice of intended dividends Notice of intended dividends
Notices May 15, 2015 Notice of intended dividends 2333... Notice of intended dividends 2333...
Registry Aug 12, 2014 Administrator's progress report Administrator's progress report
Registry Apr 8, 2014 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry Mar 13, 2014 Statement of administrator's proposals Statement of administrator's proposals
Registry Mar 6, 2014 Notice of statement of affairs Notice of statement of affairs
Registry Jan 24, 2014 Change of registered office address Change of registered office address
Registry Jan 21, 2014 Notice of administrators appointment Notice of administrators appointment
Registry Nov 28, 2013 Resignation of one Director Resignation of one Director
Registry Nov 8, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 29, 2013 Resignation of one Director Resignation of one Director
Registry Oct 17, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 25, 2013 Annual return Annual return
Registry May 14, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry May 9, 2013 Miscellaneous document Miscellaneous document
Registry May 9, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 18, 2013 Annual accounts Annual accounts
Registry Dec 24, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 24, 2012 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Dec 24, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 24, 2012 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Oct 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 17, 2012 Resignation of one Director Resignation of one Director
Registry Jul 9, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jun 27, 2011 Annual return Annual return
Registry Mar 24, 2011 Miscellaneous document Miscellaneous document
Financials Feb 1, 2011 Annual accounts Annual accounts
Registry Oct 27, 2010 Change of particulars for director Change of particulars for director
Registry Jul 5, 2010 Annual return Annual return
Registry May 25, 2010 Change of accounting reference date Change of accounting reference date
Registry May 18, 2010 Statement of companies objects Statement of companies objects
Registry Apr 29, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2010 Appointment of a man as Director 2940... Appointment of a man as Director 2940...
Registry Apr 28, 2010 Change of registered office address Change of registered office address
Registry Apr 28, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 28, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 21, 2010 Particulars of a mortgage or charge 2940... Particulars of a mortgage or charge 2940...
Registry Apr 21, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 16, 2010 Resignation of a woman Resignation of a woman
Registry Apr 14, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Oct 9, 2009 Annual accounts Annual accounts
Registry Aug 5, 2009 Annual return Annual return
Registry Aug 5, 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 5, 2009 Notice of change of directors or secretaries or in their particulars 2940... Notice of change of directors or secretaries or in their particulars 2940...
Registry May 18, 2009 Change of accounting reference date Change of accounting reference date
Registry Jul 10, 2008 Annual return Annual return
Financials Jun 17, 2008 Annual accounts Annual accounts
Registry Aug 9, 2007 Annual return Annual return
Financials Jun 11, 2007 Annual accounts Annual accounts
Registry Sep 4, 2006 Annual return Annual return
Financials Jun 5, 2006 Annual accounts Annual accounts
Registry Aug 25, 2005 Annual return Annual return
Financials Jun 8, 2005 Annual accounts Annual accounts
Registry Jul 23, 2004 Annual return Annual return
Financials May 27, 2004 Annual accounts Annual accounts
Registry Jul 1, 2003 Annual return Annual return
Financials Apr 8, 2003 Annual accounts Annual accounts
Registry Apr 1, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 10, 2002 Annual return Annual return
Financials Jul 15, 2002 Annual accounts Annual accounts
Registry Aug 16, 2001 Annual return Annual return
Financials Jul 23, 2001 Annual accounts Annual accounts
Registry Jul 24, 2000 Annual return Annual return
Registry Jun 29, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 12, 2000 Change of accounting reference date Change of accounting reference date
Financials Jun 12, 2000 Annual accounts Annual accounts
Registry Oct 7, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 19, 1999 Annual return Annual return
Financials May 10, 1999 Annual accounts Annual accounts
Registry Mar 22, 1999 Resignation of a director Resignation of a director
Registry Jul 20, 1998 Annual return Annual return
Financials Jul 17, 1998 Annual accounts Annual accounts
Registry Aug 18, 1997 Annual return Annual return
Financials Apr 9, 1997 Annual accounts Annual accounts
Registry Apr 9, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 15, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 11, 1996 Change of accounting reference date Change of accounting reference date
Registry Nov 1, 1996 Appointment of a secretary Appointment of a secretary
Registry Oct 21, 1996 Company name change Company name change
Registry Oct 18, 1996 Change of name certificate Change of name certificate
Registry Oct 17, 1996 Resignation of a secretary Resignation of a secretary
Registry Oct 17, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 17, 1996 Appointment of a director Appointment of a director
Registry Sep 26, 1996 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 4, 1996 Annual return Annual return
Registry Nov 21, 1995 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 7, 1995 Annual accounts Annual accounts
Registry Oct 3, 1995 Annual return Annual return
Registry Jun 7, 1995 Elective resolution Elective resolution
Registry Jun 7, 1995 Elective resolution 2940... Elective resolution 2940...
Registry Jun 7, 1995 Elective resolution Elective resolution
Registry - Resignation of one Sales Manager and one Director (a man) Resignation of one Sales Manager and one Director (a man)

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