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BEACON SERVICES (EUROPE) LIMITED

Company number 04549511

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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)
20 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 10,000	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
13 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 10,000	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
30 Jan 2014	CERTNM	Company name changed beacon wireless europe (uk) LIMITED\certificate issued on 30/01/14 RES15 ‐ Change company name resolution on 2014-01-14	View PDF Company name changed beacon wireless europe (uk) LIMITED\certificate issued on 30/01/14 RES15 ‐ Change company name resolution on 2014-01-14 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	SH02	Consolidation of shares on 14 January 2014	View PDF Consolidation of shares on 14 January 2014 - link opens in a new window - 5 pages (5 pages)
27 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
08 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders	View PDF Annual return made up to 1 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
08 Nov 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Nov 2012	AP03	Appointment of Antony Lash as a secretary	View PDF Appointment of Antony Lash as a secretary - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	TM02	Termination of appointment of Marion Lash as a secretary	View PDF Termination of appointment of Marion Lash as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
07 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
16 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	View PDF Annual return made up to 1 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 Apr 2009	287	Registered office changed on 28/04/2009 from fleet court, stinsford road poole dorset BH17 0NF	View PDF Registered office changed on 28/04/2009 from fleet court, stinsford road poole dorset BH17 0NF - link opens in a new window - 1 page (1 page)
25 Nov 2008	363a	Return made up to 01/10/08; full list of members	View PDF Return made up to 01/10/08; full list of members - link opens in a new window - 9 pages (9 pages)
20 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
29 Mar 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
29 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivide into 10,000,000 shares @ 0.001P 26/02/2008	View PDF Resolutions RES13 ‐ Subdivide into 10,000,000 shares @ 0.001P 26/02/2008 - link opens in a new window - 1 page (1 page)
18 Mar 2008	CERTNM	Company name changed beacon marine europe (uk) LIMITED\certificate issued on 22/03/08	View PDF Company name changed beacon marine europe (uk) LIMITED\certificate issued on 22/03/08 - link opens in a new window - 2 pages (2 pages)

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