BEC PENSION TRUSTEE LIMITED

Company number 01147974

Date	Type	Description	View / Download
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
25 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-25 GBP 100	(4 pages)
16 Jul 2015	AA	Total exemption full accounts made up to 30 May 2015	(4 pages)
29 Oct 2014	MA	Memorandum and Articles of Association	(5 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Jul 2014	AA	Total exemption full accounts made up to 30 May 2014	(4 pages)
21 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(4 pages)
27 Nov 2013	AA01	Current accounting period extended from 30 November 2013 to 30 May 2014	(1 page)
23 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)
04 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
09 Apr 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 November 2012	(1 page)
31 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(4 pages)
27 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(4 pages)
27 Jul 2012	CH01	Director's details changed for Mr Manus Blake Adamson on 1 January 2012	(2 pages)
12 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(4 pages)
10 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(4 pages)
09 Aug 2011	CH01	Director's details changed for Mr John Ashurst Southworth on 30 August 2010	(2 pages)
09 Aug 2011	CH03	Secretary's details changed for Mr John Ashurst Southworth on 30 August 2010	(1 page)
23 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(4 pages)
24 Aug 2010	AD01	Registered office address changed from the Angle House 24, the Queensway Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8NB on 24 August 2010	(1 page)
12 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(5 pages)
04 May 2010	AD01	Registered office address changed from 55 Tufton Street London SW1P 3QL on 4 May 2010	(1 page)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	(8 pages)

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