- Company Overview for BEGBIES CHETTLE AGAR LIMITED (04472680)
- Filing history for BEGBIES CHETTLE AGAR LIMITED (04472680)
- People for BEGBIES CHETTLE AGAR LIMITED (04472680)
- Charges for BEGBIES CHETTLE AGAR LIMITED (04472680)
- More for BEGBIES CHETTLE AGAR LIMITED (04472680)
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) |
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06 Sep 2017 | PSC07 | Cessation of Lucy Mary Agnes Scott Maples as a person with significant control on 24 August 2017 | |
06 Sep 2017 | PSC07 | Cessation of Robert George Maples as a person with significant control on 24 August 2017 | |
06 Sep 2017 | AP01 | Appointment of Ms Katherine Louise Dee as a director on 24 August 2017 | |
06 Sep 2017 | AP01 | Appointment of Mr Christopher Durai-Bates as a director on 24 August 2017 | |
06 Sep 2017 | CH01 | Director's details changed for Mr Robert George Maples on 24 August 2017 | |
22 Aug 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
22 Aug 2017 | CH01 | Director's details changed for Mr Daniel Martin Valentine on 21 August 2017 | |
18 Aug 2017 | CH01 | Director's details changed for Mr Colin Wain on 17 August 2017 | |
17 Aug 2017 | CH01 | Director's details changed for Mr Jeremy Nigel Staines on 17 August 2017 | |
06 Jul 2017 | PSC01 | Notification of Lucy Mary Agnes Scott Maples as a person with significant control on 6 April 2016 | |
06 Jul 2017 | PSC01 | Notification of Robert George Maples as a person with significant control on 6 April 2016 | |
06 Jul 2017 | CS01 | Confirmation statement made on 28 June 2017 with no updates | |
07 Apr 2017 | AP01 | Appointment of Mr Christopher John Pexton as a director on 7 April 2017 | |
05 Jan 2017 | AA | Total exemption full accounts made up to 31 March 2016 | |
07 Jul 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
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30 Mar 2016 | TM01 | Termination of appointment of Michael Neill Cox as a director on 19 March 2016 | |
09 Jan 2016 | AA | Total exemption full accounts made up to 31 March 2015 | |
17 Sep 2015 | AP01 | Appointment of Mr Michael Firman as a director on 1 May 2015 | |
08 Jul 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
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07 Jul 2015 | AP01 | Appointment of Mr Michael Neill Cox as a director on 1 May 2015 | |
07 Jul 2015 | AP01 | Appointment of Mrs Virginia Julie Underhill as a director on 1 May 2015 | |
07 Jul 2015 | AP01 | Appointment of Mr Stephen John Richards as a director on 1 May 2015 | |
12 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
26 Nov 2014 | AD01 | Registered office address changed from 1St Floor, Epworth House 25 City Road London EC1Y 1AR to 9 Bonhill Street London EC2A 4DJ on 26 November 2014 | |
27 Oct 2014 | TM01 | Termination of appointment of Darrell James Playfoot as a director on 17 October 2014 |