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BEGBIES CHETTLE AGAR LIMITED

Company number 04472680

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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)
14 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10,000
10 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
25 Nov 2013 TM01 Termination of appointment of Leslie Lipowicz as a director
04 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
04 Dec 2012 TM01 Termination of appointment of Jack Payne as a director
24 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
02 Jul 2012 CH01 Director's details changed for Daniel Martin Valentine on 28 June 2012
18 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-12
18 Apr 2012 CONNOT Change of name notice
05 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-30
05 Apr 2012 CONNOT Change of name notice
04 Apr 2012 AP01 Appointment of Mr Leslie Michael Lipowicz as a director
29 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
01 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
01 Jul 2011 CH01 Director's details changed for Daniel Martin Valentine on 28 June 2011
01 Jul 2011 CH01 Director's details changed for Mr Darrell James Playfoot on 28 June 2011
01 Jul 2011 CH01 Director's details changed for Mr Colin Wain on 28 June 2011
16 Mar 2011 AP01 Appointment of Mr Darrell James Playfoot as a director
03 Feb 2011 AA Total exemption full accounts made up to 31 March 2010
07 Jan 2011 AP01 Appointment of Daniel Martin Valentine as a director
22 Dec 2010 TM01 Termination of appointment of John Markham as a director
22 Dec 2010 TM01 Termination of appointment of Roger Dargue as a director
28 Jun 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Roger Thomas Dargue on 1 January 2010