B&ESA LIMITED

Company number 00852809

Date	Type	Description	View / Download
02 Sep 2014	TM01	Termination of appointment of William Edmund Belshaw as a director on 20 August 2014	(1 page)
14 Feb 2014	AA	Group of companies' accounts made up to 28 February 2013	(26 pages)
26 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100,000	(4 pages)
24 Jul 2013	AP01	Appointment of Mr Roderick James Pettigrew as a director	(2 pages)
24 Jul 2013	TM01	Termination of appointment of Blane Judd as a director	(1 page)
07 Mar 2013	AP01	Appointment of Mr William Edmund Belshaw as a director	(2 pages)
07 Mar 2013	TM01	Termination of appointment of Peter Hoyle as a director	(1 page)
23 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(4 pages)
22 Oct 2012	AA	Group of companies' accounts made up to 29 February 2012	(28 pages)
18 Apr 2012	CERTNM	Company name changed H.V.C.A. LIMITED\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-03-30	(2 pages)
18 Apr 2012	CONNOT	Change of name notice	(2 pages)
06 Jan 2012	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(5 pages)
21 Nov 2011	AP01	Appointment of Mr Blane Judd as a director	(2 pages)
21 Nov 2011	TM01	Termination of appointment of Robert Higgs Obe as a director	(1 page)
03 Nov 2011	AA	Group of companies' accounts made up to 28 February 2011	(28 pages)
30 Nov 2010	AA	Group of companies' accounts made up to 28 February 2010	(26 pages)
22 Nov 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(5 pages)
03 Jan 2010	AA	Group of companies' accounts made up to 28 February 2009	(25 pages)
04 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
04 Dec 2009	CH01	Director's details changed for Mr Robert John Higgs on 23 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Raymond John Barraclough on 23 November 2009	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Mr Raymond John Barraclough on 23 November 2009	(1 page)
03 Dec 2009	CH01	Director's details changed for Mr Peter Mackenzie Hoyle on 23 November 2009	(2 pages)
23 Dec 2008	AA	Group of companies' accounts made up to 29 February 2008	(25 pages)
25 Nov 2008	363a	Return made up to 22/11/08; full list of members	(4 pages)

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