BEVERLEY CLIFTON MORRIS LIMITED

Company number 04351324

Date	Type	Description	View / Download
22 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(24 pages)
13 May 2019	MR01	Registration of charge 043513240004, created on 7 May 2019	(13 pages)
07 May 2019	MR01	Registration of charge 043513240003, created on 30 April 2019	(22 pages)
11 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	(3 pages)
16 Oct 2018	PSC05	Change of details for Parsons Group Limited as a person with significant control on 12 October 2018	(2 pages)
16 Oct 2018	AP01	Appointment of Stuart Marshall as a director on 12 October 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Mark Turner as a director on 11 October 2018	(1 page)
24 Sep 2018	AA	Accounts for a small company made up to 30 November 2017	(14 pages)
22 Aug 2018	AP03	Appointment of Stuart Marshall as a secretary on 22 August 2018	(2 pages)
25 Jan 2018	AD03	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
25 Jan 2018	AD02	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
15 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(4 pages)
14 Nov 2017	AA01	Current accounting period extended from 30 June 2017 to 30 November 2017	(1 page)
12 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
12 Sep 2017	CC04	Statement of company's objects	(2 pages)
07 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)
05 Sep 2017	MR01	Registration of charge 043513240002, created on 30 August 2017	(47 pages)
23 Aug 2017	PSC02	Notification of Parsons Group Limited as a person with significant control on 5 May 2017	(2 pages)
21 Aug 2017	AP01	Appointment of Mr Douglas Roy Tidswell as a director on 13 May 2017	(2 pages)
21 Aug 2017	AP01	Appointment of Mr Conor John Murphy as a director on 13 May 2017	(2 pages)
21 Aug 2017	AP01	Appointment of Mr Nicholas Beckwith as a director on 13 May 2017	(2 pages)
21 Aug 2017	AP01	Appointment of Dr Grant Vincent Richardson as a director on 13 May 2017	(2 pages)
21 Aug 2017	AP01	Appointment of Mr Mark Turner as a director on 13 May 2017	(2 pages)
21 Aug 2017	AP01	Appointment of Mr Peter Vincent Stienlet as a director on 13 May 2017	(2 pages)
21 Aug 2017	PSC07	Cessation of Brian William Morris as a person with significant control on 13 May 2017	(1 page)

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