The Berkeley Festival Waterfront Company Ltd was founded on 05 December 1995, it has a status of "Active". We do not know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADSHAW, Alastair | 16 December 2011 | 03 March 2014 | 1 |
| CRANNEY, Jared Stephen Philip | 04 May 2018 | 21 October 2019 | 1 |
| DRIVER, Elaine Anne | 03 March 2014 | 08 August 2016 | 1 |
| PARSONS, Gemma | 08 August 2016 | 04 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 02 July 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 09 December 2019 | |
| TM02 - Termination of appointment of secretary | 01 November 2019 | |
| CS01 - N/A | 13 December 2018 | |
| AA - Annual Accounts | 06 November 2018 | |
| TM02 - Termination of appointment of secretary | 11 May 2018 | |
| AP03 - Appointment of secretary | 10 May 2018 | |
| CS01 - N/A | 11 December 2017 | |
| AA - Annual Accounts | 07 December 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| CS01 - N/A | 06 December 2016 | |
| AP03 - Appointment of secretary | 18 August 2016 | |
| TM02 - Termination of appointment of secretary | 18 August 2016 | |
| AP01 - Appointment of director | 13 January 2016 | |
| AR01 - Annual Return | 10 December 2015 | |
| AA - Annual Accounts | 15 November 2015 | |
| TM01 - Termination of appointment of director | 25 September 2015 | |
| CH01 - Change of particulars for director | 08 September 2015 | |
| AP01 - Appointment of director | 27 May 2015 | |
| CH01 - Change of particulars for director | 03 March 2015 | |
| AA - Annual Accounts | 12 December 2014 | |
| AR01 - Annual Return | 10 December 2014 | |
| AP03 - Appointment of secretary | 31 March 2014 | |
| TM02 - Termination of appointment of secretary | 31 March 2014 | |
| AR01 - Annual Return | 05 December 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| TM01 - Termination of appointment of director | 13 December 2012 | |
| AR01 - Annual Return | 06 December 2012 | |
| AA - Annual Accounts | 17 July 2012 | |
| TM02 - Termination of appointment of secretary | 24 January 2012 | |
| AP03 - Appointment of secretary | 24 January 2012 | |
| AR01 - Annual Return | 08 December 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| RESOLUTIONS - N/A | 17 November 2009 | |
| CC04 - Statement of companies objects | 17 November 2009 | |
| AP01 - Appointment of director | 05 November 2009 | |
| AA - Annual Accounts | 28 October 2009 | |
| CH03 - Change of particulars for secretary | 28 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2008 | |
| 363a - Annual Return | 10 December 2007 | |
| AA - Annual Accounts | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
| 363a - Annual Return | 05 December 2006 | |
| AA - Annual Accounts | 20 November 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| 363a - Annual Return | 06 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363a - Annual Return | 20 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
| 287 - Change in situation or address of Registered Office | 29 March 2004 | |
| AA - Annual Accounts | 04 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
| 363a - Annual Return | 14 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2003 | |
| 287 - Change in situation or address of Registered Office | 15 December 2003 | |
| 225 - Change of Accounting Reference Date | 15 December 2003 | |
| 123 - Notice of increase in nominal capital | 09 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2003 | |
| RESOLUTIONS - N/A | 29 November 2003 | |
| RESOLUTIONS - N/A | 29 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
| AUD - Auditor's letter of resignation | 12 March 2003 | |
| AA - Annual Accounts | 04 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2003 | |
| 363a - Annual Return | 20 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 363a - Annual Return | 13 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2001 | |
| 363a - Annual Return | 06 December 2000 | |
| AA - Annual Accounts | 30 November 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| AA - Annual Accounts | 10 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1999 | |
| AAMD - Amended Accounts | 13 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1999 | |
| AA - Annual Accounts | 10 December 1998 | |
| RESOLUTIONS - N/A | 09 December 1998 | |
| 363s - Annual Return | 09 December 1998 | |
| AUD - Auditor's letter of resignation | 21 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1998 | |
| 363a - Annual Return | 24 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1997 | |
| AA - Annual Accounts | 26 November 1997 | |
| RESOLUTIONS - N/A | 31 October 1997 | |
| RESOLUTIONS - N/A | 31 October 1997 | |
| RESOLUTIONS - N/A | 31 October 1997 | |
| CERTNM - Change of name certificate | 08 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1996 | |
| 363a - Annual Return | 18 December 1996 | |
| CERTNM - Change of name certificate | 04 December 1996 | |
| 288 - N/A | 25 September 1996 | |
| 288 - N/A | 25 September 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 April 1996 | |
| 288 - N/A | 17 February 1996 | |
| 288 - N/A | 17 February 1996 | |
| 287 - Change in situation or address of Registered Office | 17 February 1996 | |
| 288 - N/A | 17 February 1996 | |
| 288 - N/A | 17 February 1996 | |
| 288 - N/A | 17 February 1996 | |
| NEWINC - New incorporation documents | 05 December 1995 |
