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BESSO RE LIMITED

Company number 04910240

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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)
09 Jan 2018 TM01 Termination of appointment of Kenneth Robert Barrett as a director on 31 December 2017
03 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
24 Jul 2017 AA Full accounts made up to 31 December 2016
06 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
05 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2015 AA Full accounts made up to 31 December 2014
25 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 10,000
19 Aug 2015 TM01 Termination of appointment of Colin David Marshall as a director on 30 June 2015
05 Nov 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 10,000
09 Oct 2014 AA Full accounts made up to 31 December 2013
06 Mar 2014 TM01 Termination of appointment of Philip Newlyn as a director
01 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 10,000
17 Sep 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 TM01 Termination of appointment of Garry Bright as a director
29 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
15 Aug 2012 AA Full accounts made up to 31 December 2011
30 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
28 Sep 2011 TM01 Termination of appointment of Alan Fuller as a director
01 Feb 2011 TM01 Termination of appointment of Andrew Whiting as a director
22 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Garry William Bright on 1 October 2009
30 Sep 2010 AA Full accounts made up to 31 December 2009
28 Sep 2009 363a Return made up to 24/09/09; full list of members