BEAUMANOR ENGINEERING LIMITED

Company number 01180154

Date	Type	Description	View / Download
29 Mar 2018	AP01	Appointment of Mr Bryce Rowan Brooks as a director on 20 March 2018	(2 pages)
29 Mar 2018	AD01	Registered office address changed from 53 Wenlock Way Thurmaston Leicester LE4 9HU England to Flowtech Pimbo Road Skelmersdale WN8 9RB on 29 March 2018	(1 page)
29 Mar 2018	TM01	Termination of appointment of Sambasiva Gounder Thirumalai as a director on 20 March 2018	(1 page)
29 Mar 2018	TM01	Termination of appointment of Paul Douglas Mcgreevy as a director on 20 March 2018	(1 page)
06 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(13 pages)
13 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
01 Feb 2017	AD01	Registered office address changed from 19 New Star Road Leicester LE4 9JD to 53 Wenlock Way Thurmaston Leicester LE4 9HU on 1 February 2017	(1 page)
30 Nov 2016	AP01	Appointment of Mr Paul Douglas Mcgreevy as a director on 20 November 2016	(2 pages)
27 Oct 2016	AA	Full accounts made up to 31 January 2016	(13 pages)
17 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 102	(3 pages)
27 May 2016	MR04	Satisfaction of charge 011801540011 in full	(1 page)
27 May 2016	MR04	Satisfaction of charge 10 in full	(2 pages)
01 Dec 2015	CH01	Director's details changed for Mr Sambasiva Gounder Thirumalai on 1 April 2014	(2 pages)
12 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	(7 pages)
26 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 102	(3 pages)
22 May 2015	MR01	Registration of charge 011801540015, created on 22 May 2015	(13 pages)
21 May 2015	TM01	Termination of appointment of Chander Mohan Khera as a director on 22 December 2014	(1 page)
16 Mar 2015	AUD	Auditor's resignation	(1 page)
11 Feb 2015	MR01	Registration of charge 011801540014, created on 11 February 2015	(24 pages)
09 Jan 2015	MR01	Registration of charge 011801540013, created on 9 January 2015	(13 pages)
09 Jan 2015	MR01	Registration of charge 011801540012, created on 9 January 2015	(23 pages)
11 Nov 2014	AUD	Auditor's resignation	(1 page)
10 Nov 2014	AA		(7 pages)
18 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 102	(4 pages)
05 Dec 2013	MR01	Registration of charge 011801540011, created on 29 November 2013	(5 pages)