E.W. BEARD LIMITED

Company number 01126135

Date	Type	Description	View / Download
02 Jan 2020	CH01	Director's details changed for Mr Mark George Beard on 2 January 2020	(2 pages)
02 Jan 2020	CH01	Director's details changed for Marc Andrew Bayley on 2 January 2020	(2 pages)
02 Jan 2020	AP01	Appointment of Mr Michael John Hedges as a director on 1 January 2020	(2 pages)
25 Nov 2019	TM01	Termination of appointment of Guy Patrick Hannell as a director on 22 November 2019	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
28 Mar 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
05 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
06 Apr 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
26 Mar 2018	TM01	Termination of appointment of James Chadwick Murrin as a director on 22 March 2018	(1 page)
13 Feb 2018	AP01	Appointment of Mr Andrew Mark Jenner as a director on 25 January 2018	(2 pages)
12 Feb 2018	TM01	Termination of appointment of David John Sershall as a director on 31 January 2018	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
05 Apr 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
22 Dec 2016	TM01	Termination of appointment of Michael Francis Mccabe as a director on 22 December 2016	(1 page)
22 Dec 2016	TM02	Termination of appointment of Michael Francis Mccabe as a secretary on 22 December 2016	(1 page)
22 Dec 2016	AP03	Appointment of Mr David Brian Stockham as a secretary on 22 December 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Mr James Chadwick Murrin as a director on 22 December 2016	(2 pages)
10 Nov 2016	MR01	Registration of charge 011261350003, created on 8 November 2016	(31 pages)
17 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
14 Oct 2016	TM01	Termination of appointment of John Leonard Youle as a director on 30 September 2016	(1 page)
26 Aug 2016	CH01	Director's details changed for Mr David Sershall on 8 August 2016	(2 pages)
26 Aug 2016	AP01	Appointment of Mr David Sershall as a director on 8 August 2016	(2 pages)
27 Apr 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
19 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 10,000	(6 pages)
31 Mar 2015	TM01	Termination of appointment of Clive Warren Bassett as a director on 31 March 2015	(1 page)