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BEACONMEDAES LTD

Company number 02957933

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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)
30 Sep 2024	AP01	Appointment of Mrs Melody Ann Miller as a director on 1 July 2024	View PDF Appointment of Mrs Melody Ann Miller as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	TM01	Termination of appointment of Ben Van Hove as a director on 30 June 2024	View PDF Termination of appointment of Ben Van Hove as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	View PDF Confirmation statement made on 11 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
07 Feb 2024	PSC05	Change of details for Atlas Copco Uk Holding Ltd as a person with significant control on 1 January 2024	View PDF Change of details for Atlas Copco Uk Holding Ltd as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Ms Susan Marie Walker as a director on 1 December 2023	View PDF Appointment of Ms Susan Marie Walker as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
31 Aug 2022	TM01	Termination of appointment of Sean Fairest as a director on 31 August 2022	View PDF Termination of appointment of Sean Fairest as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	PSC05	Change of details for Atlas Copco Uk Holding Ltd as a person with significant control on 23 August 2022	View PDF Change of details for Atlas Copco Uk Holding Ltd as a person with significant control on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AD01	Registered office address changed from Telford Crescent Speedwell Industrial Estate Staveley Chesterfield Derbyshire S43 3PF to Greaves Close Markham Vale Chesterfield S44 5FB on 2 November 2021	View PDF Registered office address changed from Telford Crescent Speedwell Industrial Estate Staveley Chesterfield Derbyshire S43 3PF to Greaves Close Markham Vale Chesterfield S44 5FB on 2 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CERTNM	Company name changed atlas copco medical LIMITED\certificate issued on 01/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-16	View PDF Company name changed atlas copco medical LIMITED\certificate issued on 01/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-16 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
29 Sep 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
01 Sep 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AP01	Appointment of Mr Sean Fairest as a director on 1 December 2019	View PDF Appointment of Mr Sean Fairest as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	TM01	Termination of appointment of Sanjay Safaya as a director on 1 December 2019	View PDF Termination of appointment of Sanjay Safaya as a director on 1 December 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	CH03	Secretary's details changed for Susan Walker on 25 November 2019	View PDF Secretary's details changed for Susan Walker on 25 November 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	View PDF Confirmation statement made on 11 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)

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