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BUSINESS ENVIRONMENT READING LIMITED

Company number 05723406

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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)
15 Jun 2017	MR04	Satisfaction of charge 057234060008 in full	View PDF Satisfaction of charge 057234060008 in full - link opens in a new window - 4 pages (4 pages)
15 Jun 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 7 pages (7 pages)
15 Jun 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 9 pages (9 pages)
15 Jun 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 16 pages (16 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2017	TM01	Termination of appointment of Graham Paul Mercer as a director on 9 February 2017	View PDF Termination of appointment of Graham Paul Mercer as a director on 9 February 2017 - link opens in a new window - 1 page (1 page)
15 Feb 2017	MR04	Satisfaction of charge 057234060010 in full	View PDF Satisfaction of charge 057234060010 in full - link opens in a new window - 1 page (1 page)
13 Feb 2017	MR01	Registration of charge 057234060010, created on 9 February 2017	View PDF Registration of charge 057234060010, created on 9 February 2017 - link opens in a new window - 26 pages (26 pages)
13 Feb 2017	MR01	Registration of charge 057234060011, created on 9 February 2017	View PDF Registration of charge 057234060011, created on 9 February 2017 - link opens in a new window - 26 pages (26 pages)
10 Feb 2017	MR01	Registration of charge 057234060009, created on 9 February 2017	View PDF Registration of charge 057234060009, created on 9 February 2017 - link opens in a new window - 52 pages (52 pages)
04 Jan 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
21 Mar 2016	AD01	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016	View PDF Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1	View PDF Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 - link opens in a new window - 12 pages (12 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
11 May 2015	CH01	Director's details changed for Mr Graham Anthony Hefferman on 1 July 2014	View PDF Director's details changed for Mr Graham Anthony Hefferman on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
11 May 2015	CH01	Director's details changed for Mr Andrew Marc Emden on 1 October 2011	View PDF Director's details changed for Mr Andrew Marc Emden on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1	View PDF Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1 - link opens in a new window - 12 pages (12 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
19 May 2014	TM01	Termination of appointment of Colin Gershinson as a director	View PDF Termination of appointment of Colin Gershinson as a director - link opens in a new window - 1 page (1 page)
19 May 2014	TM01	Termination of appointment of Bernard Klug as a director	View PDF Termination of appointment of Bernard Klug as a director - link opens in a new window - 1 page (1 page)
28 Apr 2014	CH01	Director's details changed for Mr Nicolas Sean Gandy on 7 April 2014	View PDF Director's details changed for Mr Nicolas Sean Gandy on 7 April 2014 - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	CH01	Director's details changed for Mr Graham Paul Mercer on 7 April 2014	View PDF Director's details changed for Mr Graham Paul Mercer on 7 April 2014 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Bernard Philip Klug on 7 April 2014	View PDF Director's details changed for Mr Bernard Philip Klug on 7 April 2014 - link opens in a new window - 3 pages (3 pages)

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