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BESSEMER GROUP (U.K.) LIMITED

Company number 02230107

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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)
04 May 2012 AA Full accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
20 Jul 2010 AD01 Registered office address changed from One Stanhope Gate London W1K 1AF on 20 July 2010
13 Jul 2010 AA Full accounts made up to 31 December 2009
02 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
30 Oct 2009 AP01 Appointment of William John Tyne as a director
30 Oct 2009 CH01 Director's details changed for John Allen Hilton on 29 October 2009
29 Oct 2009 CH01 Director's details changed for John Gerard Macdonald on 29 October 2009
29 Oct 2009 CH03 Secretary's details changed for Christopher John Judge on 29 October 2009
26 Oct 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 288b Appointment terminated director andrew granger
19 Mar 2009 288c Director's change of particulars / john macdonald / 19/03/2009
19 Mar 2009 288c Director's change of particulars / andrew granger / 19/03/2009
03 Feb 2009 288b Appointment terminated director william tyne
11 Nov 2008 363a Return made up to 30/10/08; full list of members
28 Oct 2008 288b Appointment terminated director hermione davies
20 Oct 2008 AA Full accounts made up to 31 December 2007
26 Nov 2007 363a Return made up to 30/10/07; full list of members
22 Nov 2007 288c Director's particulars changed
23 Sep 2007 AA Full accounts made up to 31 December 2006
14 Nov 2006 363a Return made up to 30/10/06; full list of members
11 Aug 2006 AA Full accounts made up to 31 December 2005
29 Nov 2005 363a Return made up to 30/10/05; full list of members