BE WAREHOUSING & TRANSPORT LIMITED
Company number 02075632
- Company Overview for BE WAREHOUSING & TRANSPORT LIMITED (02075632)
- Filing history for BE WAREHOUSING & TRANSPORT LIMITED (02075632)
- People for BE WAREHOUSING & TRANSPORT LIMITED (02075632)
- Charges for BE WAREHOUSING & TRANSPORT LIMITED (02075632)
- More for BE WAREHOUSING & TRANSPORT LIMITED (02075632)
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) |
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13 Jan 2020 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 |