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BEAL CONSULTING ENGINEERS LIMITED

Company number 07180851

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
05 Jul 2023 AA Unaudited abridged accounts made up to 31 March 2023
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
21 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
19 Oct 2022 SH08 Change of share class name or designation
19 Oct 2022 MA Memorandum and Articles of Association
19 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2022 TM02 Termination of appointment of Trevor James Walker as a secretary on 15 June 2022
16 Jun 2022 AD01 Registered office address changed from 32 the Gables Haddenham Aylesbury Buckinghamshire HP17 8AD to 6a St Andrews Court Wellington Street Thame OX9 3WT on 16 June 2022
13 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
23 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
20 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
20 Mar 2020 CH01 Director's details changed for Mr Scott Hogg Hastie on 6 March 2020
20 Mar 2020 CH01 Director's details changed for Mr Nicholas Drummond Paul Blowfield on 6 March 2020
17 Dec 2019 AP01 Appointment of Mr Scott Hogg Hastie as a director on 2 December 2019
06 Dec 2019 AA Micro company accounts made up to 31 March 2019
15 Apr 2019 CS01 Confirmation statement made on 6 March 2019 with updates
07 Feb 2019 PSC02 Notification of Beal Investment Holdings as a person with significant control on 6 March 2017
07 Feb 2019 CH02 Director's details changed for Beal Investment Holdings on 25 January 2019
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
22 Jan 2018 AA Micro company accounts made up to 31 March 2017