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BEACHCOMBER TOURS LIMITED

Company number 02280215

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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)
03 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
13 Jan 2017 AA Full accounts made up to 30 September 2016
15 Nov 2016 TM01 Termination of appointment of Peter Knowles Taylor as a director on 2 November 2016
11 Nov 2016 AP01 Appointment of Miss Pauline Sybille Cheh Seeyave as a director on 8 November 2016
21 Apr 2016 TM01 Termination of appointment of Denys Marcel Masson as a director on 7 April 2016
22 Jan 2016 AA Full accounts made up to 30 September 2015
20 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,500,100
29 Sep 2015 CH01 Director's details changed for Mr Marie Edward Gilbert Espitalier-Noel on 1 September 2015
23 Sep 2015 AP01 Appointment of Mr Marie Edward Gilbert Espitalier-Noel as a director on 1 September 2015
23 Sep 2015 AP01 Appointment of Mr Francois Roland Venin as a director on 1 September 2015
23 Sep 2015 TM01 Termination of appointment of Joseph Rene Herbert Couacaud as a director on 1 September 2015
06 Jul 2015 TM01 Termination of appointment of Jean Raoul Robert Doger De Speville as a director on 30 June 2015
23 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,500,100
19 Dec 2014 AA Full accounts made up to 30 September 2014
11 Sep 2014 AP03 Appointment of Ms Samantha Laurel Ayres as a secretary on 10 June 2014
11 Sep 2014 TM02 Termination of appointment of Peter Knowles Taylor as a secretary on 10 June 2014
22 Apr 2014 TM01 Termination of appointment of Christopher Gilbert as a director
25 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,500,100
25 Feb 2014 CH01 Director's details changed for Mr Michael Wynn Edwards on 1 January 2014
17 Dec 2013 AA Full accounts made up to 30 September 2013
31 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
27 Dec 2012 AA Full accounts made up to 30 September 2012
15 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
24 Jan 2012 CH01 Director's details changed for Mr Michael Wynn Edwards on 1 January 2012