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A.E. BECKETT & SONS LIMITED

Company number 00682856

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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)
07 Jul 2011 AUD Auditor's resignation
09 Mar 2011 SH06 Cancellation of shares. Statement of capital on 9 March 2011
  • GBP 15,141
09 Mar 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Mar 2011 SH03 Purchase of own shares.
08 Nov 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
25 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
30 Sep 2009 AA Accounts for a medium company made up to 31 December 2008
19 Jan 2009 363a Return made up to 27/09/08; full list of members
15 Jan 2009 287 Registered office changed on 15/01/2009 from 223 walworth road london SE17 1RL
04 Aug 2008 AA Accounts for a medium company made up to 31 December 2007
23 Jun 2008 287 Registered office changed on 23/06/2008 from heath farm wythall worcestershire B47 6AJ
29 Dec 2007 88(2)R Ad 29/06/07--------- £ si 311@1
29 Dec 2007 123 Nc inc already adjusted 29/06/07
29 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2007 363s Return made up to 27/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2007 AA Full accounts made up to 31 December 2006
07 Feb 2007 395 Particulars of mortgage/charge
16 Oct 2006 288a New director appointed
06 Oct 2006 363s Return made up to 27/09/06; full list of members
23 Jun 2006 AA Full accounts made up to 31 December 2005
24 Nov 2005 363s Return made up to 27/09/05; full list of members
  • 363(288) ‐ Director resigned
24 Nov 2005 288a New secretary appointed