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BE-GE SEATING UK LIMITED

Company number 06026206

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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 Dec 2013 AA Accounts for a small company made up to 30 April 2013
02 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
12 Sep 2012 AA Accounts for a small company made up to 30 April 2012
05 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
22 Aug 2011 AA Accounts for a small company made up to 30 April 2011
05 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
10 Nov 2010 AA Accounts for a small company made up to 30 April 2010
27 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Ronny Karl Mikael Nilsson on 12 December 2009
20 Jan 2010 CH01 Director's details changed for Erland Yngue Persson on 12 December 2009
20 Jan 2010 CH01 Director's details changed for Bo Curt Anders Waldebjer on 12 December 2009
17 Nov 2009 AA Accounts for a small company made up to 30 April 2009
29 Apr 2009 88(2) Ad 29/04/09\gbp si 40000@1=40000\gbp ic 9999/49999\
13 Feb 2009 288b Appointment terminated secretary ht corporate services LTD
13 Feb 2009 287 Registered office changed on 13/02/2009 from c/o ebs LTD 10 jury street warwick CV34 4EW
28 Jan 2009 363a Return made up to 12/12/08; full list of members
12 Dec 2008 288c Secretary's change of particulars / ht corporate services LTD / 10/12/2008
04 Sep 2008 AA Accounts for a small company made up to 30 April 2008
17 Jul 2008 287 Registered office changed on 17/07/2008 from c/o michael harwood &co 10 jury street moreton morrell warwick CV34 4EW
20 Dec 2007 363a Return made up to 12/12/07; full list of members
26 Jun 2007 88(2)R Ad 26/03/07--------- £ si 9999@1=9999 £ ic 1/10000
21 Apr 2007 288a New director appointed
21 Apr 2007 288a New director appointed
07 Jan 2007 225 Accounting reference date extended from 31/12/07 to 30/04/08
07 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution