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BEAGLE TECHNOLOGY GROUP LIMITED

Company number 00968265

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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)
17 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
31 May 2013 AP01 Appointment of Ms Catherine Elizabeth Nicholls as a director
29 Apr 2013 AA Full accounts made up to 31 January 2013
08 Apr 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 January 2013
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 2,371,488
28 Aug 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 July 2011
01 May 2012 MG01 Particulars of a mortgage or charge / charge no: 10
19 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
01 Jul 2011 TM01 Termination of appointment of David Collinson as a director
01 Jul 2011 TM02 Termination of appointment of David Collinson as a secretary
22 Jun 2011 CERTNM Company name changed beagle aircraft LIMITED\certificate issued on 22/06/11
  • RES15 ‐ Change company name resolution on 2011-06-01
22 Jun 2011 CONNOT Change of name notice
24 Jan 2011 AA Full accounts made up to 31 July 2010
16 Nov 2010 AP01 Appointment of Mr Simon Luxmoore as a director
16 Nov 2010 AP01 Appointment of Mr Lionel Antony Edwards as a director
15 Oct 2010 AP01 Appointment of Mr John Kenneth Taylor as a director
04 Oct 2010 TM01 Termination of appointment of Robert Ludford as a director
04 Oct 2010 AP03 Appointment of Mr David Leo Collinson as a secretary
04 Oct 2010 TM02 Termination of appointment of David Cochran as a secretary
13 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for John Michael Bishop on 20 June 2010
13 Jul 2010 CH01 Director's details changed for Robert Ludford on 20 June 2010
09 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 9
05 May 2010 AA Full accounts made up to 31 July 2009