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BECKOX PLASTIC FABRICATIONS LIMITED

Company number 01629459

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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)
03 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 70
17 Dec 2015 AD04 Register(s) moved to registered office address 898/902 Wimborne Road Bournemouth Dorset BH9 2DW
09 Mar 2015 AP03 Appointment of Kerri Maria Wilcox as a secretary on 18 February 2015
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 February 2015
  • GBP 70
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 60
18 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 60
09 Dec 2013 CH01 Director's details changed for Scott Wilcox on 9 December 2013
13 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
21 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Mr Reginald Edward Wilcox on 1 October 2011
21 Dec 2011 CH01 Director's details changed for Scott Wilcox on 1 October 2011
21 Dec 2011 CH03 Secretary's details changed for Carol Patricia Wilcox on 1 October 2011
15 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
17 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
22 Dec 2009 AD03 Register(s) moved to registered inspection location
22 Dec 2009 AD02 Register inspection address has been changed
22 Dec 2009 CH01 Director's details changed for Mr Reginald Edward Wilcox on 1 October 2009