BECK ELECTRONICS LIMITED

Company number 01993368

Date	Type	Description	View / Download
27 May 2016	AA	Accounts for a dormant company made up to 27 September 2015	(6 pages)
23 Feb 2016	CH01	Director's details changed for Jaqueline Kelly on 23 February 2016	(2 pages)
01 Sep 2015	AA	Accounts for a dormant company made up to 28 September 2014	(4 pages)
04 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 482,967	(7 pages)
06 Aug 2014	CH04	Secretary's details changed for Ssh Secretarial Services Limited on 2 June 2014	(1 page)
04 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 482,967	(7 pages)
01 Aug 2014	AD02	Register inspection address has been changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
07 Jul 2014	AA	Accounts for a dormant company made up to 29 September 2013	(6 pages)
03 Jul 2014	AP01	Appointment of Martin Frank Blakstad as a director	(2 pages)
03 Jul 2014	AP01	Appointment of Jaqueline Kelly as a director	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Peter Cotterill as a director	(1 page)
03 Jul 2014	TM01	Termination of appointment of Mark Pritchard as a director	(1 page)
01 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(5 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(6 pages)
14 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
21 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(6 pages)
09 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
07 Jul 2011	CH01	Director's details changed for Mr Mark Pritchard on 29 June 2011	(2 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 30 September 2010	(6 pages)
06 Jan 2011	AD02	Register inspection address has been changed from C/O Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom	(1 page)
31 Dec 2010	CH04	Secretary's details changed for Hammonds Secretarial Services Limited on 31 December 2010	(1 page)
04 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
25 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Jun 2010	AD02	Register inspection address has been changed	(1 page)
25 Jun 2010	TM02	Termination of appointment of Mark Pritchard as a secretary	(1 page)