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BEECAL ELECTRICAL LIMITED

Company number 04517498

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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)
08 Sep 2016 CH01 Director's details changed for Paul John Beeston on 5 April 2016
07 Sep 2016 CH01 Director's details changed for Jonathan Murray Calladine on 16 August 2016
16 May 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Jan 2016 MR01 Registration of charge 045174980001, created on 4 January 2016
24 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 30
28 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 30
04 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 30
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Oct 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
21 Jan 2011 AR01 Annual return made up to 23 August 2010 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
12 Oct 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Paul John Beeston on 22 August 2010
12 Oct 2010 CH01 Director's details changed for Jonathan Murray Calladine on 22 August 2010
12 Oct 2010 TM02 Termination of appointment of Rebecca Calladine as a secretary
20 May 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Sep 2009 363a Return made up to 22/08/09; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
02 Sep 2008 363a Return made up to 22/08/08; full list of members
02 Sep 2008 288c Director's change of particulars / jonathan calladine / 31/01/2008
02 Sep 2008 288c Secretary's change of particulars / rebecca calladine / 31/01/2008