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BEAVER-VISITEC INTERNATIONAL LIMITED

Company number 01889847

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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)
04 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
03 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AD02	Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
10 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
28 Sep 2022	TM01	Termination of appointment of David Alan Murray as a director on 26 September 2022	View PDF Termination of appointment of David Alan Murray as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CH01	Director's details changed for Mr David Alan Murray on 17 August 2022	View PDF Director's details changed for Mr David Alan Murray on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CH01	Director's details changed for Mr Shervin Joe Korangy on 17 August 2022	View PDF Director's details changed for Mr Shervin Joe Korangy on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CH01	Director's details changed for Mr Sean Richardson on 17 August 2022	View PDF Director's details changed for Mr Sean Richardson on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	MR01	Registration of charge 018898470010, created on 29 June 2022	View PDF Registration of charge 018898470010, created on 29 June 2022 - link opens in a new window - 16 pages (16 pages)
05 Jul 2022	MR01	Registration of charge 018898470011, created on 29 June 2022	View PDF Registration of charge 018898470011, created on 29 June 2022 - link opens in a new window - 73 pages (73 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
06 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	CH01	Director's details changed for Vp & Treasurer Denis Hinaut on 2 July 2021	View PDF Director's details changed for Vp & Treasurer Denis Hinaut on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	CH01	Director's details changed for Mr Shervin Joe Korangy on 30 June 2021	View PDF Director's details changed for Mr Shervin Joe Korangy on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
07 Apr 2021	PSC02	Notification of Beaver-Visitec International (Uk) Limited as a person with significant control on 6 April 2016	View PDF Notification of Beaver-Visitec International (Uk) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	PSC07	Cessation of Dana G. Mead, Jr. as a person with significant control on 14 November 2016	View PDF Cessation of Dana G. Mead, Jr. as a person with significant control on 14 November 2016 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AP01	Appointment of David Alan Murray as a director on 9 March 2021	View PDF Appointment of David Alan Murray as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	TM01	Termination of appointment of Dana George Mead as a director on 9 March 2021	View PDF Termination of appointment of Dana George Mead as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AP01	Appointment of Mr Sean Richardson as a director on 9 March 2021	View PDF Appointment of Mr Sean Richardson as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AD03	Register(s) moved to registered inspection location 11th Floor 200 Aldersgate Street London EC1A 4HD	View PDF Register(s) moved to registered inspection location 11th Floor 200 Aldersgate Street London EC1A 4HD - link opens in a new window - 1 page (1 page)
09 Mar 2021	AD02	Register inspection address has been changed to 11th Floor 200 Aldersgate Street London EC1A 4HD	View PDF Register inspection address has been changed to 11th Floor 200 Aldersgate Street London EC1A 4HD - link opens in a new window - 1 page (1 page)

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BEAVER-VISITEC INTERNATIONAL LIMITED

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