- Company Overview for BEARINGS POINT LIMITED (05344499)
- Filing history for BEARINGS POINT LIMITED (05344499)
- People for BEARINGS POINT LIMITED (05344499)
- More for BEARINGS POINT LIMITED (05344499)
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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10 Jan 2020 | CH01 | Director's details changed for Oluwatomisin Sodeinde on 10 January 2020 | |
10 Jan 2020 | CH01 | Director's details changed for Mrs Olubusola Sodeinde on 10 January 2020 | |
09 Jan 2020 | AD01 | Registered office address changed from International House 142 Cromwell Road London SW7 4EF England to International House 142 Cromwell Road London SW7 4EF on 9 January 2020 | |
09 Jan 2020 | AD01 | Registered office address changed from 13 Wycombe Gardens London NW11 8AN to International House 142 Cromwell Road London SW7 4EF on 9 January 2020 | |
08 Jan 2020 | PSC01 | Notification of Olubusola Sodeinde as a person with significant control on 1 September 2019 | |
27 Sep 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
10 Feb 2019 | CS01 | Confirmation statement made on 27 January 2019 with no updates | |
29 Sep 2018 | AA | Accounts for a dormant company made up to 31 January 2018 | |
27 Jan 2018 | CS01 | Confirmation statement made on 27 January 2018 with no updates | |
20 Nov 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
08 Feb 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
30 Oct 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
26 Feb 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
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28 Oct 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
28 Oct 2015 | CH01 | Director's details changed for Tomi Sodeinde on 28 October 2015 | |
01 Mar 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-01
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26 Oct 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
08 Oct 2014 | CH01 | Director's details changed for Tomi Sodeinde on 8 May 2014 | |
08 Oct 2014 | CH01 | Director's details changed for Olubusola Sodeinde on 8 May 2014 | |
08 Oct 2014 | AD01 | Registered office address changed from 217 the Vale Golders Green London NW11 8TN to 13 Wycombe Gardens London NW11 8AN on 8 October 2014 | |
08 Oct 2014 | TM02 | Termination of appointment of Josephine Kayode Ladipo as a secretary on 6 October 2014 | |
23 Feb 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-23
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28 Oct 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
21 Feb 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders | |
29 Oct 2012 | AA | Accounts for a dormant company made up to 31 January 2012 |