BEECH VIEW HOLDINGS LTD.

Company number 03286143

Date	Type	Description	View / Download
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
05 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with updates	(4 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
28 Aug 2018	TM01	Termination of appointment of Richard Malcolm Slowe as a director on 15 August 2018	(1 page)
09 Jul 2018	AP01	Appointment of Ms Michelle Pinggera as a director on 1 June 2018	(2 pages)
15 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
13 Dec 2017	TM01	Termination of appointment of Thomas Vaughn Pastorius Jr as a director on 4 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Karen Slowe as a director on 4 October 2017	(1 page)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
09 Dec 2016	CH01	Director's details changed for Mr Thomas Vaughn Pastorius Jr on 1 December 2016	(2 pages)
09 Dec 2016	CH01	Director's details changed for Mr Greg Morris Thomson on 1 December 2016	(2 pages)
09 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
05 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
24 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 December 2015	(21 pages)
02 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 36,002 Statement of capital on 2016-03-24 GBP 36,002 ANNOTATION Clarification a second filed AR01 was registered on 24/03/2016	(9 pages)
26 Nov 2015	AP01	Appointment of Mr Richard Malcolm Slowe as a director on 26 November 2015	(2 pages)
23 Nov 2015	AAMD	Amended group of companies' accounts made up to 30 December 2014	(25 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 30 December 2014	(25 pages)
28 Aug 2015	AP01	Appointment of Mr Greg Morris Thomson as a director on 18 August 2015	(2 pages)
28 Aug 2015	AP03	Appointment of Mr Greg Morris Thomson as a secretary on 18 August 2015	(2 pages)
28 Aug 2015	TM01	Termination of appointment of Terance Anthony Thornhill as a director on 18 August 2015	(1 page)
28 Aug 2015	TM02	Termination of appointment of Terance Thornhill as a secretary on 18 August 2015	(1 page)
19 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
03 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 36,002	(7 pages)
04 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)

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