- Company Overview for BE 2020 LIMITED (09135084)
- Filing history for BE 2020 LIMITED (09135084)
- People for BE 2020 LIMITED (09135084)
- Charges for BE 2020 LIMITED (09135084)
- Insolvency for BE 2020 LIMITED (09135084)
- Registers for BE 2020 LIMITED (09135084)
- More for BE 2020 LIMITED (09135084)
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) |
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15 Sep 2016 | AP01 | Appointment of Mr John Gerard Readman as a director on 12 September 2016 | |
16 Aug 2016 | AA | Full accounts made up to 31 March 2016 | |
04 Aug 2016 | MA | Memorandum and Articles of Association | |
29 Jul 2016 | TM01 | Termination of appointment of Nicola Jane Yates as a director on 29 July 2016 | |
28 Jul 2016 | CS01 | Confirmation statement made on 17 July 2016 with updates | |
28 Jul 2016 | AP01 | Appointment of Mr Merlin Michael Hyman as a director on 15 July 2016 | |
28 Jul 2016 | MA |
Memorandum and Articles of Association
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28 Jul 2016 | RESOLUTIONS |
Resolutions
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21 Jul 2016 | AP01 | Appointment of Mr Nicholas Mark Jordan as a director on 15 July 2016 | |
21 Jul 2016 | AP01 | Appointment of Mr Alexander Simon Wiseman as a director on 15 July 2016 | |
19 Jul 2016 | RESOLUTIONS |
Resolutions
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13 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 23 June 2016
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26 May 2016 | TM01 | Termination of appointment of Maxwell Allander Wide as a director on 26 May 2016 | |
10 May 2016 | SH01 |
Statement of capital following an allotment of shares on 28 April 2016
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12 Apr 2016 | RESOLUTIONS |
Resolutions
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28 Jan 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
27 Jan 2016 | AA01 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 | |
27 Jan 2016 | AP03 | Appointment of Mrs Shahzia Daya as a secretary on 27 January 2016 | |
29 Oct 2015 | AP01 | Appointment of Mrs Elaine Warwicker as a director on 26 October 2015 | |
21 Sep 2015 | AD01 | Registered office address changed from Slt Management Suite 4th Floor North 100 Temple Street Bristol BS1 6AG to 5th Floor, One Temple Quay Temple Back East Bristol BS1 6DZ on 21 September 2015 | |
09 Sep 2015 | AP01 | Appointment of Mr Peter John Haigh as a director on 7 September 2015 | |
12 Aug 2015 | AP01 | Appointment of Mr Maxwell Allander Wide as a director on 12 August 2015 | |
12 Aug 2015 | AP01 | Appointment of Ms Nicola Jane Yates as a director on 12 August 2015 | |
05 Aug 2015 | AR01 |
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
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05 Aug 2015 | CH01 | Director's details changed for Mr William Ramsay Edrich on 13 July 2015 |