Advanced company searchLink opens in new window

BEALE LIMITED

Company number 02755125

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Sep 2013 TM01 Termination of appointment of Keith Edelman as a director
19 Jul 2013 AP01 Appointment of Mrs Catherine Margaret Norgate-Hart as a director
25 Apr 2013 AP01 Appointment of Mr Stuart Randolph Lyons as a director
24 Apr 2013 TM01 Termination of appointment of Simon Peters as a director
22 Apr 2013 AA Group of companies' accounts made up to 3 November 2012
28 Mar 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of listing approved 22/02/2013
15 Feb 2013 AP01 Appointment of Mr Michael Paul Hitchcock as a director
15 Feb 2013 TM01 Termination of appointment of Anthony Brown as a director
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
11 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jan 2013 SH02 Statement of capital on 7 December 2012
  • GBP 9,219,627.85
23 Oct 2012 AR01 Annual return made up to 12 October 2012
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 5
25 Jun 2012 TM01 Termination of appointment of Andrew Owst as a director
28 Mar 2012 AA Group of companies' accounts made up to 29 October 2011
27 Mar 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2011 TM01 Termination of appointment of Mike Killingley as a director
15 Nov 2011 AP01 Appointment of William Patrick Tuffy as a director
11 Nov 2011 AR01 Annual return made up to 12 October 2011
09 Sep 2011 AP01 Appointment of Anthony Brinley Richards as a director
26 Aug 2011 AP01 Appointment of John Edwin Chillcott as a director
03 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 May 2011
  • GBP 9,526,239.85
03 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights