BECKTECH LIMITED

Company number 01942052

Date	Type	Description	View / Download
14 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
09 Nov 2015	AP01	Appointment of Mr Adrian Frances Campbell as a director on 1 November 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Patrick John James William Wallace as a director on 8 October 2015	(1 page)
14 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 200	(4 pages)
14 Aug 2015	CH01	Director's details changed for Mr Thomas Christopher Clarke Beckett on 1 July 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of Mark John Sargent as a director on 7 April 2015	(1 page)
23 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
25 Nov 2014	CH01	Director's details changed for Mr Mark John Sargent on 25 November 2014	(2 pages)
03 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 200	(6 pages)
10 Mar 2014	CH01	Director's details changed for Robert John Webb on 13 February 2014	(2 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
30 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders	(6 pages)
30 Aug 2013	CH01	Director's details changed for Robert John Webb on 1 January 2013	(2 pages)
15 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Sep 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(5 pages)
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
30 Sep 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(5 pages)
11 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
19 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(6 pages)
09 Aug 2010	AP01	Appointment of Mr Mark Sargent as a director	(2 pages)
06 Aug 2010	AP01	Appointment of Mr Patrick Wallace as a director	(2 pages)
06 Aug 2010	TM02	Termination of appointment of Michael Fulford-Brown as a secretary	(1 page)