BEECH BUSINESS SERVICES LIMITED

Company number 04512652

Date	Type	Description	View / Download
02 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(7 pages)
13 Jun 2019	AP01	Appointment of Mr James Dawson as a director on 1 June 2019	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Gordon William Leigh as a director on 30 September 2018	(1 page)
05 Oct 2018	AP03	Appointment of Mr Mark John Pearson as a secretary on 30 September 2018	(2 pages)
05 Oct 2018	TM02	Termination of appointment of Gordon William Leigh as a secretary on 30 September 2018	(1 page)
24 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	(6 pages)
25 Jul 2018	AP01	Appointment of Mr Paul Andrew Burton as a director on 25 July 2018	(2 pages)
25 Jul 2018	AP01	Appointment of Mrs Emma Alice Woods as a director on 25 July 2018	(2 pages)
13 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages)
22 Feb 2018	AP01	Appointment of Mrs Joanne Waddicker as a director on 11 February 2018	(2 pages)
05 Sep 2017	CS01	Confirmation statement made on 15 August 2017 with updates	(5 pages)
27 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages)
27 Mar 2017	MR01	Registration of charge 045126520001, created on 23 March 2017	(5 pages)
05 Oct 2016	TM01	Termination of appointment of Alan Gregson Smith as a director on 30 September 2016	(1 page)
06 Sep 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
13 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
09 Feb 2016	AP01	Appointment of Mr Christopher Robert Harland as a director on 2 February 2016	(2 pages)
09 Feb 2016	AP01	Appointment of Mr Mark John Pearson as a director on 2 February 2016	(2 pages)
11 Jan 2016	MA	Memorandum and Articles of Association	(3 pages)
11 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
11 Jan 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jan 2016	SH08	Change of share class name or designation	(2 pages)
02 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 160	(8 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
18 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 160	(8 pages)