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BECKETT THERMAL SOLUTIONS LTD.

Company number 01904016

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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)
13 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Renzo Vecchi on 1 October 2009
12 Jul 2010 CH01 Director's details changed for James David Maxfield on 22 April 2010
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 33,000
24 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2010 AA Accounts for a small company made up to 31 March 2009
19 Jan 2010 AP01 Appointment of James David Maxfield as a director
19 Jan 2010 AP01 Appointment of Gunther Gottfried Berthold as a director
08 Jul 2009 363a Return made up to 28/06/09; full list of members
27 Oct 2008 AA Accounts for a small company made up to 31 March 2008
07 Jul 2008 363a Return made up to 28/06/08; full list of members
29 Jan 2008 AA Accounts for a small company made up to 31 March 2007
20 Jul 2007 363s Return made up to 28/06/07; no change of members
26 Jan 2007 AA Accounts for a small company made up to 31 March 2006
13 Jul 2006 363s Return made up to 28/06/06; full list of members
12 Jan 2006 AA Accounts for a small company made up to 31 March 2005
15 Jul 2005 363s Return made up to 28/06/05; full list of members
27 Oct 2004 AA Accounts for a small company made up to 31 March 2004
15 Jul 2004 363s Return made up to 28/06/04; full list of members
11 Aug 2003 AA Accounts for a small company made up to 31 March 2003
20 Jul 2003 363s Return made up to 28/06/03; full list of members
23 Jan 2003 288a New secretary appointed
23 Jan 2003 288b Secretary resigned
15 Aug 2002 AA Accounts for a small company made up to 31 March 2002
16 Jul 2002 363s Return made up to 28/06/02; full list of members