- Company Overview for B.E.S. LIMITED (01202345)
- Filing history for B.E.S. LIMITED (01202345)
- People for B.E.S. LIMITED (01202345)
- Charges for B.E.S. LIMITED (01202345)
- More for B.E.S. LIMITED (01202345)
| 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) |
|---|---|---|---|
| 19 May 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
|
|
| 06 May 2014 | TM01 | Termination of appointment of Marion Giles as a director | |
| 29 Jan 2014 | TM01 | Termination of appointment of John Handley as a director | |
| 16 Dec 2013 | AA | Full accounts made up to 30 June 2013 | |
| 01 Nov 2013 | AP01 | Appointment of Mrs Sarah Meredith as a director | |
| 31 Oct 2013 | TM01 | Termination of appointment of Timothy Robinson as a director | |
| 29 Aug 2013 | AP01 | Appointment of Mr John Martin Handley as a director | |
| 07 Aug 2013 | RESOLUTIONS |
Resolutions
|
|
| 12 Jul 2013 | TM01 | Termination of appointment of Jeremy Witherstone as a director | |
| 03 Jun 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
| 21 May 2013 | AP01 | Appointment of Mr Timothy Robinson as a director | |
| 25 Apr 2013 | AP01 | Appointment of Mr David John Hughes as a director | |
| 01 Nov 2012 | AA | Accounts for a medium company made up to 30 June 2012 | |
| 03 May 2012 | CH01 | Director's details changed for Jeremy Stephen Witherstone on 1 January 2012 | |
| 03 May 2012 | CH01 | Director's details changed for Mrs Marion Giles on 1 January 2012 | |
| 30 Apr 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
| 16 Jan 2012 | AP01 | Appointment of Jeremy Stephen Witherstone as a director | |
| 09 Jan 2012 | AA | Accounts for a medium company made up to 30 June 2011 | |
| 06 May 2011 | AR01 | Annual return made up to 26 April 2011 with full list of shareholders | |
| 19 Jan 2011 | AA | Accounts for a medium company made up to 30 June 2010 | |
| 27 Apr 2010 | AR01 | Annual return made up to 26 April 2010 with full list of shareholders | |
| 27 Apr 2010 | CH04 | Secretary's details changed for Cosign Limited on 1 October 2009 | |
| 27 Apr 2010 | CH01 | Director's details changed for Marion Giles on 1 October 2009 | |
| 18 Mar 2010 | AA | Accounts for a medium company made up to 30 June 2009 | |
| 29 Apr 2009 | 363a | Return made up to 26/04/09; full list of members |