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BECT BUILDING CONTRACTORS LIMITED

Company number 01700765

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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)
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
  • GBP 48
30 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • GBP 60
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