ROY BEECH (CONTRACTORS) LIMITED

Company number 00533310

Date	Type	Description	View / Download
19 Jan 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
19 Jan 2015	SH08	Change of share class name or designation	(2 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(28 pages)
14 Jan 2015	SH06	Cancellation of shares. Statement of capital on 9 December 2014 GBP 9,471	(4 pages)
14 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
14 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
14 Jan 2015	SH03	Purchase of own shares.	(3 pages)
30 Dec 2014	TM01	Termination of appointment of Roderick James Deaville as a director on 9 December 2014	(1 page)
30 Dec 2014	AP03	Appointment of Mr Adrian Malcolm Williams as a secretary on 9 December 2014	(2 pages)
30 Dec 2014	TM02	Termination of appointment of Roderick James Deaville as a secretary on 9 December 2014	(1 page)
23 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 20,350	(6 pages)
23 Oct 2014	CH01	Director's details changed for Ian Derek Jennings on 23 October 2014	(2 pages)
23 Oct 2014	CH01	Director's details changed for Roderick James Deaville on 23 October 2014	(2 pages)
23 Oct 2014	CH01	Director's details changed for Nicholas George Bennett on 23 October 2014	(2 pages)
23 Oct 2014	CH01	Director's details changed for Adrian Malcolm Williams on 23 October 2014	(2 pages)
23 Oct 2014	CH03	Secretary's details changed for Roderick James Deaville on 23 October 2014	(1 page)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
27 Dec 2013	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 20,350	(9 pages)
11 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
24 Dec 2012	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(9 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
05 Nov 2012	TM01	Termination of appointment of Norman Jones as a director	(1 page)
05 Nov 2012	TM01	Termination of appointment of Thomas Burns-Beech as a director	(1 page)
23 Dec 2011	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(11 pages)