BEACON ROOFING LIMITED

Company number 02830038

Date	Type	Description	View / Download
22 Jul 2015	CH03	Secretary's details changed for Shane Whiffen on 22 July 2015	(1 page)
13 Jul 2015	AD01	Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to 31 Chertsey Street Guildford GU1 4HD on 13 July 2015	(1 page)
24 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1,000	(5 pages)
07 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
13 Jan 2015	CH01	Director's details changed for Kevin Hibbs on 13 January 2015	(2 pages)
13 Jan 2015	CH01	Director's details changed for David Graeme Conquer on 13 January 2015	(2 pages)
13 Jan 2015	AD01	Registered office address changed from Tillingbourne Barn the Street Albury Surrey GU5 9AG to Pannell House Park Street Guildford Surrey GU1 4HN on 13 January 2015	(1 page)
14 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,000	(15 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
16 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(6 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
16 Apr 2013	AP01	Appointment of Kevin Hibbs as a director	(3 pages)
16 Apr 2013	AP01	Appointment of David Graeme Conquer as a director	(3 pages)
26 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(5 pages)
23 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
11 Apr 2012	TM01	Termination of appointment of Martin O'donohue as a director	(2 pages)
22 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(5 pages)
22 Jul 2011	CH01	Director's details changed for Martin John O'donohue on 24 June 2011	(2 pages)
22 Jul 2011	CH01	Director's details changed for Shane Whiffen on 24 June 2011	(2 pages)
13 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
14 Jan 2011	AA	Accounts for a small company made up to 31 August 2010	(7 pages)
28 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(6 pages)
24 Feb 2010	AA	Accounts for a small company made up to 31 August 2009	(7 pages)
02 Jul 2009	363a	Return made up to 24/06/09; full list of members	(4 pages)
10 Feb 2009	AA	Accounts for a small company made up to 31 August 2008	(7 pages)