BECKETTS FORGE MANAGEMENT COMPANY LIMITED
Company number 03012215
- Company Overview for BECKETTS FORGE MANAGEMENT COMPANY LIMITED (03012215)
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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) |
|---|---|---|---|
| 15 Feb 2016 | TM01 | Termination of appointment of Gillian Anne Burn as a director on 15 May 2015 | |
| 25 Aug 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 30 Apr 2015 | AP03 | Appointment of Mr Peter John O'dwyer as a secretary on 28 April 2015 | |
| 30 Apr 2015 | TM02 | Termination of appointment of Gillian Anne Burn as a secretary on 18 April 2015 | |
| 27 Jan 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
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| 27 Jan 2015 | AP01 | Appointment of Mr Peter John O'dwyer as a director on 19 November 2014 | |
| 07 Apr 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 10 Feb 2014 | AR01 |
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
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| 07 May 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 12 Feb 2013 | AR01 | Annual return made up to 20 January 2013 with full list of shareholders | |
| 22 Mar 2012 | AA | Total exemption full accounts made up to 31 January 2012 | |
| 31 Jan 2012 | AR01 | Annual return made up to 20 January 2012 with full list of shareholders | |
| 26 Aug 2011 | AA | Total exemption full accounts made up to 31 January 2011 | |
| 04 Feb 2011 | AR01 | Annual return made up to 20 January 2011 with full list of shareholders | |
| 24 Jun 2010 | AA | Total exemption full accounts made up to 31 January 2010 | |
| 21 Jan 2010 | AR01 | Annual return made up to 20 January 2010 with full list of shareholders | |
| 21 Jan 2010 | CH01 | Director's details changed for John Brian Rawcliffe on 20 January 2010 | |
| 21 Jan 2010 | CH01 | Director's details changed for Mrs Gillian Anne Burn on 20 January 2010 | |
| 21 Jan 2010 | CH01 | Director's details changed for Jonathan Scott Eastham on 20 January 2010 | |
| 21 Jan 2010 | CH01 | Director's details changed for Nicola Margaret Goode on 20 January 2010 | |
| 08 Jul 2009 | AA | Total exemption full accounts made up to 31 January 2009 | |
| 30 Jan 2009 | 363a | Return made up to 20/01/09; full list of members | |
| 19 May 2008 | AA | Total exemption full accounts made up to 31 January 2008 | |
| 14 Feb 2008 | 363a | Return made up to 20/01/08; full list of members | |
| 03 Aug 2007 | AA | Total exemption full accounts made up to 31 January 2007 |