- Company Overview for BEYER-OLSEN LIMITED (09349178)
- Filing history for BEYER-OLSEN LIMITED (09349178)
- People for BEYER-OLSEN LIMITED (09349178)
- More for BEYER-OLSEN LIMITED (09349178)
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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14 Dec 2018 | PSC01 | Notification of Ole Tom Rasmussen Langaard as a person with significant control on 14 December 2018 | |
14 Dec 2018 | AP01 | Appointment of Ole Tom Rasmussen Langaard as a director on 3 December 2018 | |
30 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
17 Sep 2018 | TM01 | Termination of appointment of Diana Amel Tristani Gaztambide as a director on 31 August 2018 | |
17 Sep 2018 | TM01 | Termination of appointment of Donald Patrick Corrigan as a director on 15 February 2018 | |
12 Dec 2017 | CS01 | Confirmation statement made on 10 December 2017 with no updates | |
27 Sep 2017 | AAMD | Amended total exemption small company accounts made up to 31 December 2015 | |
27 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
18 Jul 2017 | AP01 | Appointment of Robert John Yandle as a director on 26 June 2017 | |
10 Jul 2017 | PSC04 | Change of details for Ms Diana Amel Tristani Gaztambide as a person with significant control on 30 June 2017 | |
10 Jul 2017 | PSC04 | Change of details for Mr Randy Lee Durham as a person with significant control on 30 June 2017 | |
10 Jul 2017 | PSC04 | Change of details for Mr Jan Beyer-Olsen as a person with significant control on 30 June 2017 | |
07 Jul 2017 | PSC04 | Change of details for Mr Jan Beyer-Olsen as a person with significant control on 30 June 2017 | |
22 Feb 2017 | AD01 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to Condor House C/O Shepherd and Wedderburn Llp St. Paul's Churchyard London EC4M 8AL on 22 February 2017 | |
21 Feb 2017 | CH01 | Director's details changed for Randy Lee Durham on 21 February 2017 | |
21 Feb 2017 | CH01 | Director's details changed for Diana Amel Tristani Gaztambide on 21 February 2017 | |
21 Feb 2017 | CH01 | Director's details changed for Mr Donald Patrick Corrigan on 21 February 2017 | |
21 Feb 2017 | CH01 | Director's details changed for Jan Beyer-Olsen on 21 February 2017 | |
15 Dec 2016 | CS01 | Confirmation statement made on 10 December 2016 with updates | |
28 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
10 May 2016 | AP01 | Appointment of Diana Amel Tristani Gaztambide as a director on 1 May 2016 | |
10 May 2016 | AP01 | Appointment of Randy Lee Durham as a director on 1 May 2016 | |
24 Dec 2015 | AR01 |
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
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07 Dec 2015 | AP01 | Appointment of Jan Beyer-Olsen as a director on 4 December 2015 | |
04 Dec 2015 | TM01 | Termination of appointment of Jan Beyer-Olsen as a director on 4 December 2015 |