BECK PROSPER LIMITED

Company number 05285967

Date	Type	Description	View / Download
05 Aug 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
03 Apr 2019	TM02	Termination of appointment of Timothy Scott Rogers as a secretary on 31 March 2019	(1 page)
14 Mar 2019	SH04	Sale or transfer of treasury shares. Treasury capital	(2 pages)
07 Jan 2019	CS01	Confirmation statement made on 15 November 2018 with updates	(4 pages)
07 Jan 2019	PSC01	Notification of Karine Isabelle Jeanne Charbonnier as a person with significant control on 10 March 2017	(2 pages)
07 Jan 2019	PSC01	Notification of Hugues Antoine Marie Charbonnier as a person with significant control on 10 March 2017	(2 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
15 May 2018	AP01	Appointment of Mr Brian Spencer Williams as a director on 14 May 2018	(2 pages)
18 Dec 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
18 Jan 2017	TM01	Termination of appointment of Martin Guy Boulter as a director on 18 January 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(6 pages)
03 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
10 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 16,666	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
23 Jan 2015	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 16,666	(6 pages)
22 Aug 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
24 Jun 2014	MR04	Satisfaction of charge 1 in full	(1 page)
23 Jan 2014	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 16,666	(6 pages)
23 Jan 2014	CH01	Director's details changed for Hugues Antoine Marie Charbonnier on 28 September 2013	(2 pages)
23 Jan 2014	CH01	Director's details changed for Karine Isabella Jeanne Charbonier on 28 September 2013	(2 pages)
04 Oct 2013	TM01	Termination of appointment of Thomas Hogg as a director	(1 page)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
04 Jul 2013	AD01	Registered office address changed from Building 67, Third Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7FA on 4 July 2013	(1 page)
24 Jun 2013	MR01	Registration of charge 052859670002	(22 pages)