Berkeley Homes Special Contracts PLC
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2013)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 related company news information about these directors and secretaries in other companies
THOMSON T - LINE PLC
BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY
BERKELEY HOMES PUBLIC LIMITED COMPANY
Company type Public Limited Company , Active Company Number SC045234 Record last updated Saturday, April 20, 2024 8:54:15 AM UTC Official Address Saltire Court 20 Castle Terrace City Centre There are 589 companies registered at this street
Postal Code EH12EN Sector Activities of head offices
Visits Document Type Publication date Download link Registry Apr 10, 2024 Resignation of one Secretary (a woman) Registry Apr 10, 2024 Resignation of one Secretary (a woman) 14045... Registry Apr 10, 2024 Appointment of a woman as Secretary Registry Apr 10, 2024 Appointment of a woman as Secretary 4088... Registry Feb 22, 2024 Resignation of one Director (a man) Registry Jan 17, 2024 Appointment of a man as Director Registry Nov 13, 2023 Resignation of one Director (a man) Registry Nov 9, 2023 Appointment of a man as Director Registry Sep 4, 2023 Resignation of one Director (a man) Registry Sep 30, 2022 Resignation of one Director (a man) 14045... Registry Jun 26, 2020 Resignation of one Director (a man) Registry Jun 26, 2020 Resignation of one Director (a man) 4088... Registry Jan 6, 2020 Resignation of one Secretary (a woman) Registry Jan 6, 2020 Appointment of a woman as Secretary Registry Jan 6, 2020 Resignation of one Secretary (a woman) Registry Jan 6, 2020 Appointment of a woman as Secretary Registry Nov 27, 2019 Appointment of a woman as Director Registry Oct 21, 2019 Resignation of one Secretary (a man) Registry Oct 21, 2019 Appointment of a woman as Secretary Registry Oct 21, 2019 Resignation of one Secretary (a man) Registry Oct 21, 2019 Appointment of a woman as Secretary Registry May 23, 2019 Resignation of one Director (a man) Registry Feb 14, 2019 Resignation of one Director (a man) 4088... Registry May 4, 2018 Appointment of a man as Secretary Registry May 4, 2018 Resignation of one Secretary (a woman) Registry May 4, 2018 Resignation of one Secretary (a woman) 14045... Registry May 4, 2018 Appointment of a man as Secretary Registry Aug 8, 2016 Appointment of a woman as Secretary Registry Aug 8, 2016 Appointment of a woman as Secretary 14045... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Two appointments: 2 companies Registry Jun 17, 2015 Two appointments: 2 men Registry Apr 13, 2015 Appointment of a man as Director Registry Apr 13, 2015 Appointment of a man as Director 4088... Registry May 6, 2014 Annual return Registry Mar 10, 2014 Resignation of one Secretary Registry Mar 10, 2014 Appointment of a woman as Secretary Registry Mar 3, 2014 Appointment of a woman as Secretary 14045... Registry Mar 3, 2014 Resignation of one Secretary (a man) Financials Oct 31, 2013 Annual accounts Registry Jul 5, 2013 Appointment of a man as Director Registry May 3, 2013 Annual return Registry Mar 20, 2013 Resignation of one Director Registry Dec 24, 2012 Resignation of 3 people: one Secretary (a man) and one Director (a man) Registry Dec 24, 2012 Three appointments: 3 men Registry Dec 24, 2012 Resignation of 4 people: one Chartered Accountant, one Secretary (a woman) and one Director (a man) Registry Dec 24, 2012 Two appointments: 2 men Registry Dec 24, 2012 Six appointments: 6 men Registry Dec 24, 2012 Resignation of 2 people: one Chartered Accountant and one Director (a man) Registry Dec 24, 2012 Two appointments: a woman and a man Registry Dec 24, 2012 Resignation of 2 people: one Secretary (a woman) Registry Dec 24, 2012 Two appointments: 2 men Financials Nov 7, 2012 Annual accounts Registry Oct 19, 2012 Resignation of one Director Registry Oct 10, 2012 Annual return Registry Oct 9, 2012 Change of particulars for director Registry Sep 12, 2012 Change of particulars for director 4088... Financials Aug 15, 2012 Annual accounts Registry Jun 27, 2012 Change of particulars for director Registry Jun 26, 2012 Change of particulars for director 4088... Registry May 11, 2012 Annual return Registry Jan 24, 2012 Resignation of one Secretary Registry Jan 24, 2012 Appointment of a man as Secretary Registry Dec 21, 2011 Resignation of one Secretary Registry Dec 21, 2011 Appointment of a man as Secretary Registry Dec 16, 2011 Appointment of a man as Secretary 14045... Registry Nov 17, 2011 Change of particulars for director Registry Nov 17, 2011 Change of particulars for director 4088... Financials Nov 1, 2011 Annual accounts Registry Oct 12, 2011 Annual return Financials Jun 28, 2011 Annual accounts Registry May 4, 2011 Annual return Registry Mar 30, 2011 Return of allotment of shares Registry Mar 30, 2011 Return of allotment of shares 4088... Registry Dec 22, 2010 Return of allotment of shares Registry Dec 22, 2010 Return of allotment of shares 4088... Registry Nov 10, 2010 £ nc 1000/1500000 Financials Nov 1, 2010 Annual accounts Financials Oct 19, 2010 Annual accounts 14045... Registry Oct 13, 2010 Annual return Registry May 7, 2010 Annual return 14045... Registry Nov 26, 2009 Statement of companies objects Registry Nov 26, 2009 Memorandum of association Registry Nov 26, 2009 Alteration to memorandum and articles Registry Nov 17, 2009 Statement of companies objects Registry Nov 17, 2009 Alteration to memorandum and articles Registry Nov 10, 2009 Annual return Financials Nov 3, 2009 Annual accounts Registry Oct 29, 2009 Change of particulars for secretary Financials Oct 22, 2009 Annual accounts Registry Oct 20, 2009 Change of particulars for secretary Registry Oct 14, 2009 Appointment of a man as Director Registry Oct 1, 2009 Appointment of a man as Director 14045... Registry Sep 11, 2009 Appointment of a man as Director Registry May 5, 2009 Annual return Registry Mar 11, 2009 Appointment of a man as Secretary Registry Mar 11, 2009 Resignation of a secretary Registry Feb 23, 2009 Appointment of a man as Secretary Registry Feb 23, 2009 Resignation of a secretary Registry Feb 2, 2009 Resignation of one Secretary (a woman)
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