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BEA FASTENING SYSTEMS LIMITED

Company number 01055930

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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)
06 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
06 Jun 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
06 Jun 2024	MR04	Satisfaction of charge 010559300007 in full	View PDF Satisfaction of charge 010559300007 in full - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AAMD	Amended accounts for a small company made up to 31 December 2022	View PDF Amended accounts for a small company made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
18 Oct 2023	AAMD	Amended group of companies' accounts made up to 31 December 2022	View PDF Amended group of companies' accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
04 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	PSC02	Notification of Bea Gmbh as a person with significant control on 1 June 2021	View PDF Notification of Bea Gmbh as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Mr Andreas Hoehling as a director on 30 March 2023	View PDF Appointment of Mr Andreas Hoehling as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 31 March 2023	View PDF Withdrawal of a person with significant control statement on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	MR01	Registration of charge 010559300007, created on 14 March 2023	View PDF Registration of charge 010559300007, created on 14 March 2023 - link opens in a new window - 28 pages (28 pages)
01 Mar 2023	TM01	Termination of appointment of Stephan Kreft as a director on 28 February 2023	View PDF Termination of appointment of Stephan Kreft as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
13 May 2022	CS01	Confirmation statement made on 7 May 2022 with updates	View PDF Confirmation statement made on 7 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	AP03	Appointment of Mrs Gemma Louise Clark as a secretary on 16 November 2021	View PDF Appointment of Mrs Gemma Louise Clark as a secretary on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	TM01	Termination of appointment of Michael Robert Philpot as a director on 16 November 2021	View PDF Termination of appointment of Michael Robert Philpot as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	TM02	Termination of appointment of Michael Robert Philpot as a secretary on 16 November 2021	View PDF Termination of appointment of Michael Robert Philpot as a secretary on 16 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CH01	Director's details changed for Mr Stephan Kreft on 28 September 2021	View PDF Director's details changed for Mr Stephan Kreft on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP01	Appointment of Mr Stephan Kreft as a director on 28 September 2021	View PDF Appointment of Mr Stephan Kreft as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
18 Jun 2021	TM01	Termination of appointment of Tobias Philipp Herbert Fischer Zernin as a director on 1 June 2021	View PDF Termination of appointment of Tobias Philipp Herbert Fischer Zernin as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
12 Jun 2021	PSC07	Cessation of Joh. Friedrich Behrens Ag as a person with significant control on 1 June 2021	View PDF Cessation of Joh. Friedrich Behrens Ag as a person with significant control on 1 June 2021 - link opens in a new window - 3 pages (3 pages)
07 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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BEA FASTENING SYSTEMS LIMITED

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