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BEKONSCOT LIMITED

Company number 01338347

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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)
12 Nov 2015 TM01 Termination of appointment of Peter Nigel Edward Bruinvels as a director on 1 May 2015
12 Nov 2015 AP01 Appointment of Mr James Norman Archer as a director on 1 May 2015
27 Apr 2015 AA Full accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 160,000
07 Jan 2015 AP01 Appointment of Mrs. Sandra Jean De Lord as a director on 21 October 2014
07 Jan 2015 TM01 Termination of appointment of William Stanley Callingham as a director on 7 May 2014
22 Sep 2014 SH01 Statement of capital following an allotment of shares on 31 August 2014
  • GBP 160,000
19 Sep 2014 SH01 Statement of capital following an allotment of shares on 31 August 2014
  • GBP 160,000
29 Apr 2014 AA Full accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 140,000
15 Oct 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 30/09/2013
15 Oct 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 30/09/2013
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 120,000
  • ANNOTATION A second filed SH01 was registered on 15/10/2013
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 120,000
  • ANNOTATION A second filed SH01 was registered on 15/10/2013
14 May 2013 AA Full accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
20 Nov 2012 CH01 Director's details changed for Norman James Heaton on 15 November 2012
20 Nov 2012 CH01 Director's details changed for Brian Edward Newman Smith on 15 November 2012
20 Nov 2012 CH01 Director's details changed for Captain Alan John Fitch on 15 November 2012
20 Nov 2012 CH01 Director's details changed for Mr William Stanley Callingham on 15 November 2012
20 Nov 2012 CH01 Director's details changed for Mark Callingham on 15 November 2012
05 Nov 2012 AP01 Appointment of Michael Reginald Collyer as a director
19 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 120,000
19 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 120,000
25 Apr 2012 AA Full accounts made up to 31 December 2011