- Company Overview for BE GROUP HOLDINGS (UK) LIMITED (04347049)
- Filing history for BE GROUP HOLDINGS (UK) LIMITED (04347049)
- People for BE GROUP HOLDINGS (UK) LIMITED (04347049)
- More for BE GROUP HOLDINGS (UK) LIMITED (04347049)
| 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) |
|---|---|---|---|
| 30 Jan 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
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| 03 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 16 Jan 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
| 08 Oct 2012 | TM01 | Termination of appointment of Nikolai Askaroff as a director | |
| 05 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 12 Sep 2012 | CERTNM |
Company name changed powerplay holdings LIMITED\certificate issued on 12/09/12
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| 12 Sep 2012 | CONNOT | Change of name notice | |
| 14 Feb 2012 | AR01 | Annual return made up to 4 January 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 25 Jan 2011 | AP01 | Appointment of Nikolai Fawley Askaroff as a director | |
| 07 Jan 2011 | AR01 | Annual return made up to 4 January 2011 with full list of shareholders | |
| 07 Jan 2011 | CH01 | Director's details changed for Mr Colin Michael Bassett on 4 January 2011 | |
| 07 Jan 2011 | CH03 | Secretary's details changed for Mr Mark Willoughby on 4 January 2011 | |
| 28 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 21 Jan 2010 | AR01 | Annual return made up to 4 January 2010 with full list of shareholders | |
| 21 Jan 2010 | CH01 | Director's details changed for Mr Colin Michael Bassett on 4 January 2010 | |
| 20 Jan 2010 | AA01 | Previous accounting period extended from 31 October 2009 to 31 December 2009 | |
| 01 Oct 2009 | AA | Accounts for a medium company made up to 31 October 2008 | |
| 15 Jan 2009 | 363a | Return made up to 04/01/09; full list of members | |
| 09 Dec 2008 | 363a | Return made up to 04/01/08; full list of members | |
| 08 Dec 2008 | 288c | Director's change of particulars / colin bassett / 01/11/2007 | |
| 10 Sep 2008 | AA | Accounts for a medium company made up to 31 October 2007 | |
| 30 Nov 2007 | AA | Accounts for a medium company made up to 31 October 2006 | |
| 02 Feb 2007 | 363a | Return made up to 04/01/07; full list of members | |
| 02 Feb 2007 | 288c | Secretary's particulars changed |