- Company Overview for BEAL CAPRICORN LIMITED (03932086)
- Filing history for BEAL CAPRICORN LIMITED (03932086)
- People for BEAL CAPRICORN LIMITED (03932086)
- More for BEAL CAPRICORN LIMITED (03932086)
| 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 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 16 May 2015 | AP01 | Appointment of David Daisley Durling as a director on 24 April 2015 | |
| 10 Mar 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
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| 02 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Mar 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
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| 16 Jan 2014 | AD01 | Registered office address changed from Holderness House Tower House Lane Hedon Road Hull East Yorkshire HU12 8EE on 16 January 2014 | |
| 02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Mar 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
| 29 Oct 2012 | AUD | Auditor's resignation | |
| 15 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 09 Mar 2012 | AR01 | Annual return made up to 23 February 2012 with full list of shareholders | |
| 30 Sep 2011 | TM02 | Termination of appointment of Philip Cane as a secretary | |
| 08 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 23 Mar 2011 | AR01 | Annual return made up to 23 February 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 06 Apr 2010 | AP01 | Appointment of Mr Richard Albert Costall as a director | |
| 26 Mar 2010 | TM01 | Termination of appointment of John Beal as a director | |
| 19 Mar 2010 | AR01 | Annual return made up to 23 February 2010 with full list of shareholders | |
| 19 Mar 2010 | CH01 | Director's details changed for Kumar Vakil on 1 October 2009 | |
| 19 Mar 2010 | CH01 | Director's details changed for Anurag Bhatia on 1 October 2009 | |
| 27 Apr 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 03 Apr 2009 | 363a | Return made up to 23/02/09; full list of members | |
| 02 Apr 2009 | CERTNM | Company name changed eastman capricorn LIMITED\certificate issued on 06/04/09 | |
| 01 Nov 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 01 Nov 2008 | 288b | Appointment terminated director roger lidster |