Berkeley M.O.T. Service Ltd was founded on 28 January 1997 and has its registered office in Morden in Surrey, it has a status of "Active". There are 3 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAUCI, Frank Anthony | 28 January 1997 | 18 February 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAUCI, Patricia Ann | 28 January 1997 | 30 June 2004 | 1 |
| RING, Emma Louise | 30 March 2004 | 28 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 October 2019 | |
| AA - Annual Accounts | 27 July 2019 | |
| CS01 - N/A | 18 October 2018 | |
| AA - Annual Accounts | 17 August 2018 | |
| CS01 - N/A | 01 February 2018 | |
| AA - Annual Accounts | 26 October 2017 | |
| CS01 - N/A | 31 January 2017 | |
| AD01 - Change of registered office address | 27 September 2016 | |
| CS01 - N/A | 21 July 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| MR04 - N/A | 24 March 2016 | |
| AP01 - Appointment of director | 10 March 2016 | |
| AP01 - Appointment of director | 10 March 2016 | |
| AP01 - Appointment of director | 10 March 2016 | |
| TM01 - Termination of appointment of director | 09 March 2016 | |
| MR01 - N/A | 18 February 2016 | |
| MR01 - N/A | 18 February 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| AA - Annual Accounts | 27 October 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| CH01 - Change of particulars for director | 20 April 2015 | |
| TM02 - Termination of appointment of secretary | 01 April 2015 | |
| AA - Annual Accounts | 28 October 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 28 October 2013 | |
| AR01 - Annual Return | 30 January 2013 | |
| AA - Annual Accounts | 29 October 2012 | |
| AR01 - Annual Return | 28 February 2012 | |
| AA - Annual Accounts | 10 October 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| AA - Annual Accounts | 08 October 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| AA - Annual Accounts | 17 November 2009 | |
| 363a - Annual Return | 06 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2009 | |
| AA - Annual Accounts | 07 November 2008 | |
| 363a - Annual Return | 01 April 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 363a - Annual Return | 16 May 2007 | |
| AA - Annual Accounts | 08 December 2006 | |
| 363a - Annual Return | 03 July 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 363s - Annual Return | 17 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| AA - Annual Accounts | 07 January 2005 | |
| 363s - Annual Return | 24 February 2004 | |
| AA - Annual Accounts | 14 January 2004 | |
| 363s - Annual Return | 16 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2003 | |
| 287 - Change in situation or address of Registered Office | 16 July 2003 | |
| AA - Annual Accounts | 03 December 2002 | |
| 363s - Annual Return | 31 January 2002 | |
| AA - Annual Accounts | 30 November 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| AA - Annual Accounts | 28 November 2000 | |
| 363s - Annual Return | 23 February 2000 | |
| AA - Annual Accounts | 03 December 1999 | |
| 363s - Annual Return | 23 February 1999 | |
| AA - Annual Accounts | 02 December 1998 | |
| 363s - Annual Return | 27 January 1998 | |
| 395 - Particulars of a mortgage or charge | 18 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 1997 | |
| 287 - Change in situation or address of Registered Office | 02 February 1997 | |
| NEWINC - New incorporation documents | 28 January 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 February 2016 | Outstanding |
N/A |
| A registered charge | 18 February 2016 | Outstanding |
N/A |
| Legal charge | 11 March 1997 | Fully Satisfied |
N/A |
