ALTRAD BEAVER 84 LIMITED

Company number 01808583

Date	Type	Description	View / Download
03 Apr 2017	AD01	Registered office address changed from Churchill House Sopwith Crescent Wickford Essex to Generation Holdings Ltd Trinity Street Off Tat Bank Road Oldbury West Midlands B69 4LA on 3 April 2017	(1 page)
03 Apr 2017	TM02	Termination of appointment of Ian Paul Smith as a secretary on 31 March 2017	(1 page)
18 Jan 2017	TM01	Termination of appointment of Louis Marie,Maurice, Huetz as a director on 16 January 2017	(1 page)
18 Jan 2017	AP01	Appointment of Mr Ian Paul Smith as a director on 16 January 2017	(2 pages)
18 Jan 2017	TM01	Termination of appointment of Mohed Altrad as a director on 16 January 2017	(1 page)
03 Nov 2016	AUD	Auditor's resignation	(2 pages)
19 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
10 Feb 2016	AA	Full accounts made up to 31 August 2015	(21 pages)
27 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 101	(5 pages)
23 Jan 2015	AA	Full accounts made up to 31 August 2014	(19 pages)
06 Nov 2014	AP03	Appointment of Mr Ian Paul Smith as a secretary on 1 November 2014	(2 pages)
03 Nov 2014	AP01	Appointment of Mr Louis Marie,Maurice, Huetz as a director on 31 October 2014	(2 pages)
16 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 101	(5 pages)
16 Oct 2014	AD02	Register inspection address has been changed from Ellencroft House Harvey Road Basildon Essex SS13 1EP England to Churchill House Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU	(1 page)
10 Jun 2014	AD01	Registered office address changed from Ellencroft House Harvey Road Basildon Essex SS13 1EP on 10 June 2014	(1 page)
31 Jan 2014	AA	Full accounts made up to 31 August 2013	(19 pages)
14 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 101	(5 pages)
14 Oct 2013	AD02	Register inspection address has been changed from Sheen Near Buxton Buxton Derbyshire SK17 0EU United Kingdom	(1 page)
14 Oct 2013	AD01	Registered office address changed from Sheen Nr Buxton Derbyshire SK17 0EU on 14 October 2013	(1 page)
18 Dec 2012	AA	Full accounts made up to 31 August 2012	(18 pages)
12 Nov 2012	AUD	Auditor's resignation	(1 page)
30 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(5 pages)
30 Oct 2012	TM01	Termination of appointment of Laurent Larguier as a director	(1 page)
30 Oct 2012	TM01	Termination of appointment of Laurence Soler as a director	(1 page)
30 Oct 2012	TM02	Termination of appointment of Laurence Soler as a secretary	(1 page)