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BEETLE WERKS LIMITED

Company number 05493498

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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)
27 May 2016 TM01 Termination of appointment of Remigiusz Leonik as a director on 6 April 2016
27 May 2016 AP01 Appointment of Mr Remigiusz Leonik as a director on 6 April 2016
27 May 2016 AD01 Registered office address changed from Mike Hammond Motors Station Road, Vincent Yard Rustington Littlehampton West Sussex BN16 3BA to Unit G19 Rudford Industrial Estate, Ford Road Ford Arundel West Sussex BN18 0BD on 27 May 2016
17 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
17 Dec 2015 AP01 Appointment of Mr Michal Iwaszkow as a director on 19 October 2015
17 Dec 2015 AP01 Appointment of Mr Piotr Wolan as a director on 19 October 2015
17 Dec 2015 TM01 Termination of appointment of Joanne Emma Whaley as a director on 19 October 2015
17 Dec 2015 TM01 Termination of appointment of Darren Stephen Whaley as a director on 19 October 2015
06 Nov 2015 AD01 Registered office address changed from Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL to Mike Hammond Motors Station Road, Vincent Yard Rustington Littlehampton West Sussex BN16 3BA on 6 November 2015
06 Nov 2015 TM02 Termination of appointment of Joanne Emma Whaley as a secretary on 19 October 2015
22 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Sep 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
09 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 100
29 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
26 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Apr 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
08 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
30 Jun 2011 AA Accounts for a dormant company made up to 30 June 2011
12 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
08 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
13 Jul 2009 363a Return made up to 28/06/09; full list of members