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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)
18 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 10 pages (10 pages)
24 Nov 2011	CH01	Director's details changed for Mr John David Mercer on 21 November 2011	View PDF Director's details changed for Mr John David Mercer on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AP01	Appointment of Mr Michael Robert Philpot as a director	View PDF Appointment of Mr Michael Robert Philpot as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	CH01	Director's details changed for Mr John David Mercer on 11 November 2011	View PDF Director's details changed for Mr John David Mercer on 11 November 2011 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	TM01	Termination of appointment of Paul Lee as a director	View PDF Termination of appointment of Paul Lee as a director - link opens in a new window - 1 page (1 page)
05 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
05 Jul 2011	SH19	Statement of capital on 5 July 2011 GBP 1,200,000	View PDF Statement of capital on 5 July 2011 GBP 1,200,000 - link opens in a new window - 4 pages (4 pages)
05 Jul 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	CAP-SS	Solvency statement dated 22/06/11	View PDF Solvency statement dated 22/06/11 - link opens in a new window - 1 page (1 page)
05 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Nov 2010	AP01	Appointment of Mr John David Mercer as a director	View PDF Appointment of Mr John David Mercer as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
28 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
25 Aug 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Jul 2009	287	Registered office changed on 27/07/2009 from waterside road beverley east yorkshire HU17 0ST	View PDF Registered office changed on 27/07/2009 from waterside road beverley east yorkshire HU17 0ST - link opens in a new window - 1 page (1 page)
29 Jun 2009	395	Duplicate mortgage certificatecharge no:5
26 Jun 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 4 pages (4 pages)
01 Jun 2009	363a	Return made up to 14/05/09; full list of members	View PDF Return made up to 14/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
15 Sep 2008	288a	Secretary appointed mr michael robert philpot	View PDF Secretary appointed mr michael robert philpot - link opens in a new window - 1 page (1 page)

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BEA FASTENING SYSTEMS LIMITED

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