- Company Overview for BECOGENT LIMITED (03742876)
- Filing history for BECOGENT LIMITED (03742876)
- People for BECOGENT LIMITED (03742876)
- Charges for BECOGENT LIMITED (03742876)
- More for BECOGENT LIMITED (03742876)
| 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) |
|---|---|---|---|
| 13 Apr 2012 | TM01 | Termination of appointment of Jeffrey Smith as a director | |
| 13 Apr 2012 | TM01 | Termination of appointment of Rachel Robinson as a director | |
| 13 Apr 2012 | TM01 | Termination of appointment of Peter Champion as a director | |
| 08 Mar 2012 | TM01 | Termination of appointment of John Devlin as a director | |
| 14 Jul 2011 | MISC | Section 516 | |
| 30 Mar 2011 | AR01 | Annual return made up to 25 March 2011 with full list of shareholders | |
| 28 Feb 2011 | TM01 | Termination of appointment of Dermot Jenkinson as a director | |
| 11 Feb 2011 | TM01 | Termination of appointment of Katrine Young as a director | |
| 11 Feb 2011 | TM02 | Termination of appointment of Katrine Young as a secretary | |
| 10 Feb 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 02 Sep 2010 | AP01 | Appointment of Rachel Anne Robinson as a director | |
| 02 Sep 2010 | AP01 | Appointment of Dominic Dato as a director | |
| 02 Sep 2010 | AP01 | Appointment of Peter Richard Champion as a director | |
| 02 Sep 2010 | AP01 | Appointment of Mr Andrew Charles Ashton as a director | |
| 02 Sep 2010 | AP01 | Appointment of Jeffrey Smith as a director | |
| 25 Aug 2010 | TM01 | Termination of appointment of James Nikrant as a director | |
| 25 Aug 2010 | TM01 | Termination of appointment of Edward Bell as a director | |
| 25 Aug 2010 | AD01 | Registered office address changed from Peachey & Co Llp 95 Aldwych London WC2B 4JF on 25 August 2010 | |
| 23 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 21 June 2010
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| 09 Jun 2010 | AR01 | Annual return made up to 25 March 2010 with full list of shareholders | |
| 09 Jun 2010 | CH01 | Director's details changed for James Michael Nikrant on 1 January 2010 | |
| 08 Jun 2010 | CH01 | Director's details changed for Dermot Julian Jenkinson on 1 January 2010 | |
| 08 Jun 2010 | CH01 | Director's details changed for John Devlin on 1 January 2010 | |
| 08 Jun 2010 | CH01 | Director's details changed for Katrine Young on 1 January 2010 |