Advanced company searchLink opens in new window

BEATTIE MCGUINNESS BUNGAY LIMITED

Company number 05451348

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 94
12 Aug 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 94
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
  • GBP 94
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