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BROADCAST ENGINEERING SYSTEMS LIMITED

Company number 02160914

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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)
16 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
21 Nov 2012 CH01 Director's details changed for Christopher Woolf on 20 November 2012
18 Jul 2012 AD01 Registered office address changed from West Killatown St Neot Liskeard Cornwall PL14 6LQ United Kingdom on 18 July 2012
10 Jul 2012 AD01 Registered office address changed from Woodfield Merrymeet Liskeard Cornwall PL14 3LS on 10 July 2012
16 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
29 Jun 2011 AP01 Appointment of Mrs Sara Paston-Williams as a director
22 Jun 2011 SH01 Statement of capital following an allotment of shares on 30 May 2011
  • GBP 1,001
06 May 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Christopher Woolf on 1 October 2009
22 Mar 2010 TM01 Termination of appointment of Linda Woolf as a director
19 Mar 2010 TM02 Termination of appointment of Linda Woolf as a secretary
27 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
17 Mar 2009 363a Return made up to 15/03/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
19 Mar 2008 363a Return made up to 15/03/08; full list of members
09 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
15 Mar 2007 363a Return made up to 15/03/07; full list of members
21 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
27 Apr 2006 363a Return made up to 15/03/06; full list of members
09 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
17 Mar 2005 363s Return made up to 15/03/05; full list of members