BEAM UK PENSION PLAN TRUSTEE LIMITED

Company number 05724141

Date	Type	Description	View / Download
05 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	(1 page)
08 Sep 2015	TM02	Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from Afon Building 3rd Floor Worthing Road Horsham West Sussex RH12 1TL to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 1 July 2015	(1 page)
04 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2	(8 pages)
04 Jun 2015	CH01	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2015	(2 pages)
04 Jun 2015	CH01	Director's details changed for Ronald William Welsh on 1 June 2015	(3 pages)
04 Jun 2015	CH01	Director's details changed for Angela Isabella Bailey on 1 June 2015	(3 pages)
27 Feb 2015	AP01	Appointment of Gareth Brown as a director on 27 February 2015	(2 pages)
17 Oct 2014	TM01	Termination of appointment of Jose Padilla Munoz as a director on 30 September 2014	(2 pages)
18 Sep 2014	AA	Accounts for a dormant company made up to 28 February 2014	(1 page)
02 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2	(8 pages)
02 Jun 2014	CH01	Director's details changed for Jose Padilla Munoz on 1 June 2014	(2 pages)
02 Jun 2014	AD01	Registered office address changed from Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST on 2 June 2014	(1 page)
14 May 2014	CH01	Director's details changed for Jose Padilla Munoz on 14 May 2014	(2 pages)
07 Nov 2013	TM01	Termination of appointment of a director ANNOTATION This document is a duplicate of form TM01 registered on 04/11/2013.	(3 pages)
04 Nov 2013	TM01	Termination of appointment of Douglas William Reid as a director on 31 October 2013	(1 page)
12 Sep 2013	AA	Accounts for a dormant company made up to 28 February 2013	(1 page)
12 Jul 2013	AP01	Appointment of Jose Padilla Munoz as a director on 1 July 2013	(3 pages)
12 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(8 pages)
12 Jun 2013	CH01	Director's details changed for Douglas William Reid on 1 June 2013	(2 pages)
12 Jun 2013	CH01	Director's details changed for Pino Bermudez De Le Puente on 1 June 2013	(3 pages)
25 Jan 2013	AP01	Appointment of Pino Bermudez De Le Puente as a director on 1 December 2012	(3 pages)
15 Nov 2012	AA	Accounts for a dormant company made up to 28 February 2012	(1 page)
03 Sep 2012	TM01	Termination of appointment of Steven John Low as a director on 6 August 2012	(2 pages)
07 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(7 pages)