- Company Overview for BEAM GLOBAL FINANCE UK LIMITED (03238912)
- Filing history for BEAM GLOBAL FINANCE UK LIMITED (03238912)
- People for BEAM GLOBAL FINANCE UK LIMITED (03238912)
- More for BEAM GLOBAL FINANCE UK LIMITED (03238912)
| 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) |
|---|---|---|---|
| 01 Jul 2015 | AD01 | Registered office address changed from Afon Building 3rd Floor Worthing Road Horsham West Sussex RH12 1TL to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 1 July 2015 | |
| 03 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
|
|
| 03 Jun 2015 | CH01 | Director's details changed for Mr Leonard John Mathews on 1 June 2015 | |
| 11 Nov 2014 | MISC | Section 519 | |
| 03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
|
|
| 02 Jun 2014 | CH01 | Director's details changed for Mr Leonard John Mathews on 1 June 2014 | |
| 02 Jun 2014 | CH01 | Director's details changed for William Lindquist on 1 June 2014 | |
| 02 Jun 2014 | CH01 | Director's details changed for Mr Richard Dalton on 1 June 2014 | |
| 02 Jun 2014 | CH01 | Director's details changed for Aoife Clarke on 1 June 2014 | |
| 02 Jun 2014 | AD01 | Registered office address changed from Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST on 2 June 2014 | |
| 15 Jan 2014 | CH01 | Director's details changed for William Lindquist on 31 December 2013 | |
| 15 Jan 2014 | TM01 | Termination of appointment of Liam Quirke as a director | |
| 06 Jan 2014 | AP01 | Appointment of Richard Dalton as a director | |
| 06 Jan 2014 | AP01 | Appointment of Aoife Clarke as a director | |
| 06 Jan 2014 | TM01 | Termination of appointment of Max Hayes as a director | |
| 06 Jan 2014 | TM01 | Termination of appointment of Flavio Costa as a director | |
| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 24 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 24 Jun 2013 | CH01 | Director's details changed for Flavio Campello Costa on 1 June 2013 | |
| 24 Jun 2013 | CH01 | Director's details changed for Mr. Max Philip Hayes on 1 June 2013 | |
| 24 Jun 2013 | CH04 | Secretary's details changed for Lycidas Secretaries Limited on 1 June 2013 | |
| 21 Jun 2013 | AP01 | Appointment of William Lindquist as a director | |
| 29 May 2013 | AP01 | Appointment of Leonard Mathews as a director | |
| 04 Dec 2012 | AP04 | Appointment of Lycidas Secretaries Limited as a secretary |