Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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27 Nov 2024 |
CERTNM |
Company name changed lloyds beal site services LIMITED\certificate issued on 27/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-21
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28 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Joel Cousins on 15 February 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Matthew Joseph Needs on 25 January 2023
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Russell Harry Bratcher as a director on 31 October 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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03 Feb 2022 |
TM01 |
Termination of appointment of Raymond Bevan as a director on 18 December 2021
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Aug 2021 |
MR01 |
Registration of charge 055955230003, created on 19 August 2021
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Apr 2021 |
SH08 |
Change of share class name or designation
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25 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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24 Mar 2021 |
PSC05 |
Change of details for Swl Rope Lifting and Testing Limited as a person with significant control on 27 February 2021
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2021
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24 Mar 2021 |
PSC05 |
Change of details for Swl Rope Lifting and Testing Limited as a person with significant control on 12 January 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr Joel Cousins as a director on 12 January 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr Matthew Joseph Needs as a director on 12 January 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of Patricia Nelmes as a director on 12 January 2021
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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