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BE WAREHOUSING & TRANSPORT LIMITED

Company number 02075632

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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 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-10
11 Jan 2020 CS01 Confirmation statement made on 27 December 2019 with updates
11 Jan 2020 AD01 Registered office address changed from Claydon Business Park Great Blakenham Ipswich IP6 0NL to Suite 4 Middle Court Copley Hill Farm Business Park Babraham Cambridge Cambridgeshire CB22 3GN on 11 January 2020
08 May 2019 AA Accounts for a dormant company made up to 30 June 2018
29 Jan 2019 PSC05 Change of details for Dooley Rumble Group Ltd as a person with significant control on 1 January 2019
29 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with updates
09 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with updates
13 Nov 2017 TM02 Termination of appointment of Anne Rumble as a secretary on 16 October 2017
13 Nov 2017 TM01 Termination of appointment of Neil Geoffrey Dooley as a director on 16 October 2017
13 Nov 2017 TM01 Termination of appointment of Simon James Rumble as a director on 16 October 2017
13 Nov 2017 AP01 Appointment of Mr James Ryan Dolan as a director on 16 October 2017
02 Nov 2017 AA01 Current accounting period extended from 31 March 2018 to 30 June 2018
18 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Oct 2017 PSC07 Cessation of Neil Geoffrey Dooley as a person with significant control on 12 September 2017
06 Jan 2017 CS01 Confirmation statement made on 27 December 2016 with updates
29 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
27 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Dec 2014 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
04 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
06 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
27 Dec 2012 AR01 Annual return made up to 27 December 2012 with full list of shareholders
05 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders