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BESSO LIMITED

Company number 00910680

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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)
02 May 2012 CH01 Director's details changed for David Michael Smith on 1 January 2012
02 May 2012 CH01 Director's details changed for Robert William Dowman on 1 January 2012
02 May 2012 CH01 Director's details changed for Roderick Rudd Caxton-Spencer on 1 April 2012
20 Feb 2012 TM01 Termination of appointment of Andrew Bell as a director
20 Jan 2012 TM01 Termination of appointment of John Newcombe as a director
14 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
29 Jul 2011 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 7,000,000
16 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
06 May 2011 AP01 Appointment of Kenneth Robert Barrett as a director
06 May 2011 TM01 Termination of appointment of Peter Sweet as a director
19 Apr 2011 AP01 Appointment of Michael John Wade as a director
01 Feb 2011 TM01 Termination of appointment of Charles O'sullivan as a director
01 Feb 2011 TM01 Termination of appointment of Andrew Whiting as a director
01 Feb 2011 TM01 Termination of appointment of Frank Bannister as a director
29 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for David Michael Smith on 1 October 2009
26 Apr 2010 CH01 Director's details changed for Stuart Michael Short on 1 October 2009
26 Apr 2010 CH01 Director's details changed for Fabio Roberto Strazzer on 1 October 2009
26 Apr 2010 CH01 Director's details changed for Andrew Edward Charles Bell on 1 October 2009
26 Apr 2010 CH01 Director's details changed for Roderick Rudd Caxton-Spencer on 1 October 2009
26 Apr 2010 CH01 Director's details changed for Robert William Dowman on 1 October 2009
24 Nov 2009 TM01 Termination of appointment of Jason Rose as a director
24 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 01/04/09; full list of members