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BEA FASTENING SYSTEMS LIMITED

Company number 01055930

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
14 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	View PDF Confirmation statement made on 14 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
25 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
19 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,200,000	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,200,000 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
03 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1,200,000	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1,200,000 - link opens in a new window - 4 pages (4 pages)
29 Apr 2015	CH01	Director's details changed for Mr Tobias Philipp Herbert Fischer Zernin on 17 April 2015	View PDF Director's details changed for Mr Tobias Philipp Herbert Fischer Zernin on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	CH03	Secretary's details changed for Mr Michael Robert Philpot on 29 April 2015	View PDF Secretary's details changed for Mr Michael Robert Philpot on 29 April 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
20 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1,200,000	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1,200,000 - link opens in a new window - 5 pages (5 pages)
09 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
22 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
30 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)

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BEA FASTENING SYSTEMS LIMITED

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