- Company Overview for BEETLE LIMITED (04516186)
- Filing history for BEETLE LIMITED (04516186)
- People for BEETLE LIMITED (04516186)
- Charges for BEETLE LIMITED (04516186)
- More for BEETLE LIMITED (04516186)
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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31 Oct 2017 | PSC07 | Cessation of Martin Peter Fekkes as a person with significant control on 11 September 2017 | |
28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
15 Sep 2017 | AP01 | Appointment of Mrs Nicola Claire Mcgall as a director on 12 September 2017 | |
15 Sep 2017 | AP01 | Appointment of Mr Simon Graham as a director on 12 September 2017 | |
21 Aug 2017 | CS01 | Confirmation statement made on 21 August 2017 with no updates | |
05 Jul 2017 | TM01 | Termination of appointment of Jacqueline Marguerite Le Noury as a director on 30 June 2017 | |
04 Jul 2017 | AP01 | Appointment of Mr Adrian Relph as a director on 30 June 2017 | |
04 Jul 2017 | TM01 | Termination of appointment of David Alan Rowlinson as a director on 30 June 2017 | |
16 Jun 2017 | TM02 | Termination of appointment of Weighbridge Trust Administration Limited as a secretary on 16 June 2017 | |
20 Oct 2016 | AP01 | Appointment of Mr David Alan Rowlinson as a director on 18 October 2016 | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
23 Aug 2016 | CS01 | Confirmation statement made on 21 August 2016 with updates | |
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
24 Aug 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
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03 Nov 2014 | TM01 | Termination of appointment of Paul Conway as a director on 16 September 2014 | |
03 Nov 2014 | AR01 |
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-11-03
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03 Nov 2014 | AP01 | Appointment of Mr Bruce Mark Currie as a director on 16 September 2014 | |
03 Nov 2014 | AP04 | Appointment of Goodwood Services Limited as a secretary on 16 September 2014 | |
03 Nov 2014 | AP01 | Appointment of Miss Jacqueline Marguerite Le Noury as a director on 16 September 2014 | |
03 Nov 2014 | TM01 | Termination of appointment of William Stephen Cairns as a director on 16 September 2014 | |
22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
09 Jan 2014 | AD01 | Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 9 January 2014 | |
23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
21 Aug 2013 | AR01 |
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
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14 Nov 2012 | AA | Full accounts made up to 31 December 2011 |