BEACON DESIGN & ENGINEERING LIMITED

Company number 03550810

Date	Type	Description	View / Download
08 Jun 2017	AP03	Appointment of Denis Anthony Sheehy as a secretary on 31 May 2017	(3 pages)
25 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
09 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
06 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 10,000	(3 pages)
30 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
10 Jul 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 10,000	(3 pages)
10 Jul 2015	AD01	Registered office address changed from , 4 the Nelson Centre Portfield Road, Portsmouth, Hampshire, PO3 5SF to Delta House Fairway Bridgtown Cannock Staffordshire WS11 0DJ on 10 July 2015	(1 page)
10 Jul 2015	CH01	Director's details changed for Mr Dermot Gerard Byrne on 22 April 2015	(2 pages)
10 Jul 2015	CH01	Director's details changed for Mr Mark Henderson on 22 April 2015	(2 pages)
30 Jun 2015	AD01	Registered office address changed from , Delta House Fairway, Cannock, Staffordshire, WS11 0DJ to Delta House Fairway Bridgtown Cannock Staffordshire WS11 0DJ on 30 June 2015	(2 pages)
01 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
08 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 10,000	(4 pages)
26 Mar 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	(3 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
24 Oct 2013	AD01	Registered office address changed from , Unit 11 Dakota Business Park, Downley Road, Havant, Hampshire, PO9 2NJ on 24 October 2013	(1 page)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 June 1998 GBP 10,000	(2 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ 11/08/2013	(3 pages)
14 Oct 2013	TM01	Termination of appointment of Andrew Fry as a director	(1 page)
14 Oct 2013	AP01	Appointment of Mr Dermot Gerard Byrne as a director	(2 pages)
14 Oct 2013	AP01	Appointment of Mr Mark Henderson as a director	(2 pages)
14 Oct 2013	TM02	Termination of appointment of Kelly Sellwood as a secretary	(1 page)
25 Jul 2013	MR04	Satisfaction of charge 1 in full	(1 page)
16 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(4 pages)
15 May 2013	CH01	Director's details changed for Andrew David Fry on 8 February 2013	(2 pages)