ALTRAD BEAVER 84 LIMITED

Company number 01808583

Date	Type	Description	View / Download
30 Oct 2012	AP01	Appointment of Mr Stephen Paul Tysoe as a director	(2 pages)
09 May 2012	AA	Full accounts made up to 31 August 2011	(15 pages)
18 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(7 pages)
18 Nov 2011	AD02	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH	(1 page)
07 Jun 2011	AA01	Current accounting period shortened from 31 December 2011 to 31 August 2011	(3 pages)
20 May 2011	AD01	Registered office address changed from Sheen Nr Buxton Derbyshire SK17 0EU on 20 May 2011	(2 pages)
17 May 2011	AP03	Appointment of Laurence Nicole Florence Soler as a secretary	(3 pages)
17 May 2011	AP01	Appointment of Laurence Nicole Florence Soler as a director	(3 pages)
17 May 2011	AP01	Appointment of Dr Mohamed Altrad as a director	(3 pages)
17 May 2011	AP01	Appointment of Laurent Andre Larguier as a director	(3 pages)
17 May 2011	AD01	Registered office address changed from Hillsborough Works Langsett Road Sheffield S6 2LW on 17 May 2011	(2 pages)
17 May 2011	TM01	Termination of appointment of Gareth Davies as a director	(2 pages)
17 May 2011	TM01	Termination of appointment of Michael Chivers as a director	(2 pages)
17 May 2011	TM01	Termination of appointment of Christopher Bow as a director	(2 pages)
17 May 2011	TM02	Termination of appointment of Richard Monro as a secretary	(2 pages)
12 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
11 May 2011	CERTNM	Company name changed beaver 84 LIMITED\certificate issued on 11/05/11 CONNOT ‐	(3 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
12 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(7 pages)
12 Oct 2010	CH01	Director's details changed for Mr Michael John Chivers on 1 October 2009	(2 pages)
12 Oct 2010	CH01	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009	(2 pages)
12 Oct 2010	CH03	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009	(2 pages)
26 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
14 Dec 2009	AA01	Current accounting period shortened from 30 April 2010 to 31 December 2009	(1 page)
11 Dec 2009	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)