- Company Overview for BEATTIE MCGUINNESS BUNGAY LIMITED (05451348)
- Filing history for BEATTIE MCGUINNESS BUNGAY LIMITED (05451348)
- People for BEATTIE MCGUINNESS BUNGAY LIMITED (05451348)
- Charges for BEATTIE MCGUINNESS BUNGAY LIMITED (05451348)
- More for BEATTIE MCGUINNESS BUNGAY LIMITED (05451348)
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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03 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
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12 Aug 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-08-12
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12 Aug 2015 | TM01 | Termination of appointment of Sung Jong Kimm as a director on 1 January 2015 | |
12 Aug 2015 | AP01 | Appointment of Mr Hoon Baek as a director on 30 September 2014 | |
12 Aug 2015 | AP01 | Appointment of Mr Sung Chan Ra as a director on 22 January 2015 | |
12 Aug 2015 | TM01 | Termination of appointment of Chang Hwan Lee as a director on 1 January 2015 | |
08 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
08 Aug 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
26 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
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17 Feb 2014 | TM02 | Termination of appointment of Andrew Mcguinness as a secretary | |
17 Feb 2014 | TM01 | Termination of appointment of Andrew Mcguinness as a director | |
04 Feb 2014 | AP01 | Appointment of Mr Sung Jong Kimm as a director | |
04 Feb 2014 | AP01 | Appointment of Mr Chang Hwan Lee as a director | |
04 Feb 2014 | TM01 | Termination of appointment of Christopher Harris as a director | |
04 Feb 2014 | TM01 | Termination of appointment of Terry Haines as a director | |
23 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
12 Jun 2013 | AR01 | Annual return made up to 12 May 2013 with full list of shareholders | |
04 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
08 Jun 2012 | AR01 | Annual return made up to 12 May 2012 with full list of shareholders | |
08 Jun 2012 | AP01 | Appointment of Mr Chan Hyoung Park as a director | |
08 Jun 2012 | TM01 | Termination of appointment of Kang Yi as a director | |
08 Jun 2012 | TM01 | Termination of appointment of Tae Son as a director | |
08 Jun 2012 | TM01 | Termination of appointment of Dong Kim as a director | |
01 Feb 2012 | MISC | Section 519 | |
01 Feb 2012 | AUD | Auditor's resignation |