- Company Overview for BECT BUILDING CONTRACTORS LIMITED (01700765)
- Filing history for BECT BUILDING CONTRACTORS LIMITED (01700765)
- People for BECT BUILDING CONTRACTORS LIMITED (01700765)
- Charges for BECT BUILDING CONTRACTORS LIMITED (01700765)
- More for BECT BUILDING CONTRACTORS LIMITED (01700765)
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) |
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05 Jul 2019 | TM01 | Termination of appointment of Carl Gauci as a director on 5 July 2019 | |
05 Jul 2019 | TM01 | Termination of appointment of John Christopher Eventon as a director on 5 July 2019 | |
05 Jul 2019 | TM02 | Termination of appointment of John Christopher Eventon as a secretary on 5 July 2019 | |
05 Jul 2019 | PSC02 | Notification of Utc Holdings Limited as a person with significant control on 4 July 2019 | |
05 Jul 2019 | PSC07 | Cessation of John Christopher Eventon as a person with significant control on 5 July 2019 | |
05 Jul 2019 | MR01 | Registration of charge 017007650010, created on 25 June 2019 | |
28 Jun 2019 | MR01 | Registration of charge 017007650009, created on 25 June 2019 | |
16 Oct 2018 | AA | Full accounts made up to 30 June 2018 | |
07 Sep 2018 | CS01 | Confirmation statement made on 5 September 2018 with updates | |
30 Jan 2018 | SH06 |
Cancellation of shares. Statement of capital on 15 December 2017
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30 Jan 2018 | RESOLUTIONS |
Resolutions
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30 Jan 2018 | SH03 | Purchase of own shares. | |
19 Dec 2017 | TM01 | Termination of appointment of Philip Cook as a director on 15 December 2017 | |
16 Oct 2017 | AA | Accounts for a small company made up to 30 June 2017 | |
05 Sep 2017 | CS01 | Confirmation statement made on 5 September 2017 with updates | |
21 Jul 2017 | CS01 | Confirmation statement made on 15 July 2017 with no updates | |
13 Oct 2016 | AA | Accounts for a small company made up to 30 June 2016 | |
15 Jul 2016 | CS01 | Confirmation statement made on 15 July 2016 with updates | |
12 Oct 2015 | AA | Accounts for a small company made up to 30 June 2015 | |
15 Jul 2015 | AR01 |
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
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29 Jun 2015 | MR04 | Satisfaction of charge 4 in full | |
29 Jun 2015 | MR04 | Satisfaction of charge 8 in full | |
29 Jun 2015 | MR04 | Satisfaction of charge 6 in full | |
29 Jun 2015 | MR04 | Satisfaction of charge 7 in full | |
02 May 2015 | MR04 | Satisfaction of charge 2 in full |