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Berkeley Environmental Systems PLC

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Full Company ReportBERKELEY ENVIRONMENTAL SYSTEMS PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 1996)
  • all other documents available
  • 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

Details

Company type Public Limited Company, Dissolved
Company Number 01426797
Record last updated Monday, April 27, 2015 12:54:17 AM UTC
Official Address Devonshire House 60 Goswell Road London Ec1m7ad Bunhill
There are 1,467 companies registered at this street
Locality Bunhilllondon
Region IslingtonLondon, England
Postal Code EC1M7AD
Sector Installation electrical wiring etc.

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BERKELEY ENVIRONMENTAL SYSTEMS PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-102024-112025-2012
Document Type Publication date Download link
Registry Jan 14, 2000 Dissolved Dissolved
Registry Oct 14, 1999 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Aug 11, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 1999 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Aug 10, 1999 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 10, 1999 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Aug 2, 1999 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 Aug 2, 1999 Nc inc already adjusted Nc inc already adjusted
Registry Aug 2, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 2, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 12, 1999 Director powers Director powers
Financials Jul 9, 1999 Annual accounts Annual accounts
Registry Jun 10, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 10, 1999 Resignation of a director Resignation of a director
Registry Jun 10, 1999 Appointment of a director Appointment of a director
Registry May 31, 1999 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry May 25, 1999 Annual return Annual return
Registry Feb 23, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 27, 1998 Resignation of a secretary Resignation of a secretary
Registry Nov 27, 1998 Appointment of a secretary Appointment of a secretary
Registry Nov 2, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 7, 1998 Annual accounts Annual accounts
Registry May 28, 1998 Annual return Annual return
Registry Apr 29, 1998 Annual return 1426... Annual return 1426...
Registry Apr 29, 1998 Resignation of a director Resignation of a director
Registry Jan 21, 1998 Change of accounting reference date Change of accounting reference date
Financials Oct 28, 1997 Annual accounts Annual accounts
Registry Oct 27, 1997 Appointment of a secretary Appointment of a secretary
Registry Oct 27, 1997 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 28, 1997 Appointment of a director Appointment of a director
Registry Jul 28, 1997 Resignation of a director Resignation of a director
Registry Jul 3, 1997 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Apr 7, 1997 Annual return Annual return
Registry Feb 17, 1997 Appointment of a secretary Appointment of a secretary
Registry Feb 17, 1997 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 29, 1997 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jan 26, 1997 Appointment of a director Appointment of a director
Registry Jan 26, 1997 Resignation of a director Resignation of a director
Registry Dec 31, 1996 Appointment of a man as Director and Company Executive Appointment of a man as Director and Company Executive
Financials Sep 20, 1996 Annual accounts Annual accounts
Registry Apr 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 22, 1996 Annual return Annual return
Registry Apr 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 22, 1996 Location of register of members address changed Location of register of members address changed
Registry Apr 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 11, 1996 Director resigned, new director appointed 1426... Director resigned, new director appointed 1426...
Registry Apr 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 1, 1996 Appointment of a woman Appointment of a woman
Registry Mar 31, 1996 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Feb 23, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 23, 1996 Sub division of shares Sub division of shares
Registry Feb 23, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 23, 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 Jan 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 16, 1996 Director resigned, new director appointed 1426... Director resigned, new director appointed 1426...
Registry Jan 8, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 1995 Resignation of 2 people: one Financial Controller, one Director (a man) and one Chartered Engineer Resignation of 2 people: one Financial Controller, one Director (a man) and one Chartered Engineer
Registry Oct 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 21, 1995 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Registry Aug 16, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 9, 1995 Annual accounts Annual accounts
Registry May 26, 1995 Annual return Annual return
Financials Nov 18, 1994 Annual accounts Annual accounts
Registry Jul 5, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 16, 1994 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Jun 2, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 2, 1994 Annual return Annual return
Registry Apr 20, 1994 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 15, 1994 Appointment of a man as Chartered Engineer and Director Appointment of a man as Chartered Engineer and Director
Financials Jun 29, 1993 Annual accounts Annual accounts
Registry Mar 29, 1993 Annual return Annual return
Registry Aug 13, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 23, 1992 Annual accounts Annual accounts
Registry Jun 30, 1992 Resignation of 2 people: one Manager and one Director (a man) Resignation of 2 people: one Manager and one Director (a man)
Registry May 26, 1992 Auditor's letter of resignation Auditor's letter of resignation
Registry May 7, 1992 Annual return Annual return
Registry Mar 28, 1992 Nine appointments: 9 men Nine appointments: 9 men
Registry Jan 5, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 5, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 1991 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 7, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 7, 1991 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 9, 1991 Annual accounts Annual accounts
Registry Jun 20, 1991 Annual return Annual return
Registry Apr 29, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 21, 1990 Particulars of a mortgage or charge 1426... Particulars of a mortgage or charge 1426...
Registry Jul 11, 1990 Annual return Annual return
Financials Jul 11, 1990 Annual accounts Annual accounts
Registry Mar 20, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 15, 1989 Removal of secretary/director Removal of secretary/director
Registry Mar 15, 1989 Reregistration plc-pri Reregistration plc-pri
Financials Mar 14, 1989 Annual accounts Annual accounts
Registry Mar 14, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 14, 1989 Annual return Annual return
Registry Mar 13, 1989 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Mar 7, 1989 Wd ad --------- Wd ad ---------
Registry Mar 6, 1989 Auditor's statement Auditor's statement

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