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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)
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
13 Nov 2019 MR04 Satisfaction of charge 018898470008 in full
13 Nov 2019 MR04 Satisfaction of charge 018898470009 in full
01 Oct 2019 AA Full accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
24 Jun 2019 MA Memorandum and Articles of Association
24 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jun 2019 MR01 Registration of charge 018898470008, created on 28 May 2019
03 Jun 2019 MR01 Registration of charge 018898470009, created on 28 May 2019
31 May 2019 MR01 Registration of charge 018898470007, created on 28 May 2019
29 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2019 CC04 Statement of company's objects
08 Mar 2019 MR04 Satisfaction of charge 018898470006 in full
08 Mar 2019 MR04 Satisfaction of charge 4 in full
02 Oct 2018 AA Full accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
29 Sep 2017 TM01 Termination of appointment of Bernadette Lee Legarreta as a director on 29 September 2017
29 Sep 2017 TM01 Termination of appointment of Peter Jeremy Hemingway as a director on 29 September 2017
07 Jul 2017 PSC01 Notification of Dana George Mead, Jr. as a person with significant control on 14 November 2016
07 Jul 2017 PSC01 Notification of Dana G. Mead, Jr. as a person with significant control on 14 November 2016
06 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
06 Jul 2017 PSC07 Cessation of Thomas Philip Kapfer as a person with significant control on 19 August 2016
04 May 2017 AP01 Appointment of Mr Shervin Joe Korangy as a director on 10 April 2017
03 May 2017 AP01 Appointment of Mr Dana George Mead as a director on 10 April 2017