BESSO LIMITED

Company number 00910680

Date	Type	Description	View / Download
06 Mar 2017	MR04	Satisfaction of charge 009106800010 in full	(1 page)
05 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(44 pages)
13 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 7,000,000	(14 pages)
09 Feb 2016	CH01	Director's details changed for Mr Russell Brent Nichols on 31 October 2015	(2 pages)
14 Jan 2016	AP01	Appointment of Mr Peter David Barry Dalton as a director on 7 January 2016	(2 pages)
15 Dec 2015	MR01	Registration of charge 009106800010, created on 10 December 2015	(35 pages)
07 Dec 2015	MR04	Satisfaction of charge 7 in full	(1 page)
07 Dec 2015	MR04	Satisfaction of charge 8 in full	(1 page)
07 Dec 2015	MR04	Satisfaction of charge 9 in full	(1 page)
30 Nov 2015	MR04	Satisfaction of charge 2 in full	(1 page)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
19 Aug 2015	TM01	Termination of appointment of Colin David Marshall as a director on 30 June 2015	(1 page)
12 May 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 7,000,000	(13 pages)
29 Apr 2015	TM01	Termination of appointment of Alan David Fuller as a director on 23 March 2015	(1 page)
09 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
06 May 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 7,000,000	(15 pages)
06 May 2014	TM01	Termination of appointment of David Smith as a director	(1 page)
06 May 2014	AP01	Appointment of Ms Samantha Jane Hovey as a director	(2 pages)
06 Mar 2014	AP01	Appointment of Mr Richard Peter West as a director	(2 pages)
06 Mar 2014	TM01	Termination of appointment of Philip Newlyn as a director	(1 page)
29 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
13 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(14 pages)
11 Dec 2012	TM01	Termination of appointment of Michael Wade as a director	(2 pages)
22 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
02 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(15 pages)

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