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BEDFORD TRANSMISSIONS LIMITED

Company number 01508276

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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)
02 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/05/2020
09 Aug 2019 AA Unaudited abridged accounts made up to 31 January 2019
02 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/05/2020
22 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
02 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with updates
12 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
05 Jan 2017 CH01 Director's details changed for Mr Julian Paul Bedford on 15 February 2016
04 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
04 Jan 2017 CH01 Director's details changed for Mr Julian Paul Bedford on 21 April 2016
04 Jan 2017 AD01 Registered office address changed from , 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 4 January 2017
04 Jan 2017 CH01 Director's details changed for Andrew Gordon Moodie on 15 February 2016
09 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Feb 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 487
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Oct 2015 SH06 Cancellation of shares. Statement of capital on 17 August 2015
  • GBP 487
23 Sep 2015 SH03 Purchase of own shares.
08 Jun 2015 SH06 Cancellation of shares. Statement of capital on 15 May 2015
  • GBP 495.00
08 Jun 2015 SH03 Purchase of own shares.
18 Mar 2015 SH06 Cancellation of shares. Statement of capital on 16 February 2015
  • GBP 503
18 Mar 2015 SH03 Purchase of own shares.
26 Feb 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 512
23 Jan 2015 SH06 Cancellation of shares. Statement of capital on 17 November 2014
  • GBP 512
23 Jan 2015 SH03 Purchase of own shares.
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014