- Company Overview for A. BECKMAN LIMITED (00603046)
- Filing history for A. BECKMAN LIMITED (00603046)
- People for A. BECKMAN LIMITED (00603046)
- Charges for A. BECKMAN LIMITED (00603046)
- More for A. BECKMAN LIMITED (00603046)
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 Jul 2015 | MR04 | Satisfaction of charge 4 in full | |
15 Jul 2015 | MR04 | Satisfaction of charge 8 in full | |
15 Jul 2015 | MR04 | Satisfaction of charge 9 in full | |
15 Jul 2015 | MR04 | Satisfaction of charge 10 in full | |
15 Jul 2015 | MR04 | Satisfaction of charge 15 in full | |
15 Jul 2015 | MR04 | Satisfaction of charge 14 in full | |
15 Jul 2015 | MR04 | Satisfaction of charge 13 in full | |
15 Jul 2015 | MR04 | Satisfaction of charge 6 in full | |
15 Jul 2015 | MR04 | Satisfaction of charge 12 in full | |
15 Jul 2015 | MR04 | Satisfaction of charge 11 in full | |
23 Jun 2015 | SH20 | Statement by Directors | |
23 Jun 2015 | SH19 |
Statement of capital on 23 June 2015
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23 Jun 2015 | CAP-SS | Solvency Statement dated 17/06/15 | |
23 Jun 2015 | RESOLUTIONS |
Resolutions
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22 Jun 2015 | CH01 | Director's details changed for Mr Lynton Robert Stock on 17 June 2015 | |
15 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
14 Jan 2015 | CH01 | Director's details changed for Jacqueline Lorna Lawson on 1 January 2015 | |
14 Jan 2015 | CH03 | Secretary's details changed for Bharat Kantilal Thakrar on 1 January 2015 | |
14 Jan 2015 | CH01 | Director's details changed for Mr Melvin Anthony Lawson on 1 January 2015 | |
05 Jan 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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08 Apr 2014 | AA | Full accounts made up to 30 June 2013 | |
24 Feb 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-02-24
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18 Apr 2013 | CC04 | Statement of company's objects | |
18 Apr 2013 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
18 Apr 2013 | MAR | Re-registration of Memorandum and Articles |