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BEACON EMPLOYMENT

Company number 02939515

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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 Jun 2015 AR01 Annual return made up to 16 June 2015 no member list
16 Jun 2015 AP01 Appointment of Mr Michael Joseph Parker as a director on 20 April 2015
21 Apr 2015 TM02 Termination of appointment of James Harold Fletcher as a secretary on 11 November 2014
07 Apr 2015 TM01 Termination of appointment of Terence Lawless as a director on 31 March 2015
10 Dec 2014 AA Full accounts made up to 31 March 2014
11 Nov 2014 CH01 Director's details changed for Mr Terence Lawless on 27 October 2014
11 Nov 2014 TM01 Termination of appointment of Margaret Christine Divall as a director on 27 October 2014
16 Jun 2014 AR01 Annual return made up to 16 June 2014 no member list
15 Jan 2014 AP01 Appointment of Mrs Katy Jayne Bradshaw-Sole as a director
15 Jan 2014 TM01 Termination of appointment of Elizabeth Crutchley as a director
02 Dec 2013 AP01 Appointment of Mr Simon Peter Hartland as a director
26 Nov 2013 AA Full accounts made up to 31 March 2013
05 Aug 2013 AR01 Annual return made up to 16 June 2013 no member list
10 Jul 2013 MEM/ARTS Memorandum and Articles of Association
10 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest 24/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2013 AP01 Appointment of Mr Justin Trevelyan Parker as a director
04 Mar 2013 TM01 Termination of appointment of Derek Wilson as a director
29 Jan 2013 CH01 Director's details changed for David Bradley on 28 January 2013
28 Jan 2013 CH01 Director's details changed for David Bradley on 28 January 2013
07 Dec 2012 AA Full accounts made up to 31 March 2012
12 Nov 2012 CH01 Director's details changed for David Bradley on 24 October 2012
12 Nov 2012 TM01 Termination of appointment of Clive Vincent as a director
01 Oct 2012 AP01 Appointment of Mrs Elizabeth Jane Crutchley as a director
18 Jun 2012 AR01 Annual return made up to 16 June 2012 no member list
18 Jun 2012 CH01 Director's details changed for Mr John Antonby Nicholl on 18 June 2012