BEECH GROUP PLC

Company number 06313858

Date	Type	Description	View / Download
08 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with updates	(25 pages)
22 Mar 2019	AD01	Registered office address changed from New Liverpool House, 15-17 Eldon Street London EC2M 7LD England to Coval Lodge Valletta Close Chelmsford CM1 2PT on 22 March 2019	(1 page)
31 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	(28 pages)
30 Nov 2018	AP01	Appointment of Mr Timothy Edward Baldwin as a director on 27 November 2018	(2 pages)
06 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with updates	(25 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company name change 17/07/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-24	(3 pages)
07 Feb 2018	AA	Group of companies' accounts made up to 30 June 2017	(30 pages)
19 Jan 2018	AD01	Registered office address changed from Bow House 1a Bow Lane London EC4M 9EE to New Liverpool House, 15-17 Eldon Street London EC2M 7LD on 19 January 2018	(1 page)
08 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	(25 pages)
31 Jul 2017	AP02	Appointment of Webb 360 Consultancy Limited as a director on 25 July 2017	(2 pages)
24 May 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
20 May 2017	MR04	Satisfaction of charge 063138580002 in full	(1 page)
18 May 2017	TM01	Termination of appointment of David Thomas Weir as a director on 18 May 2017	(1 page)
18 May 2017	TM01	Termination of appointment of Christopher Alan Marsh as a director on 18 May 2017	(1 page)
28 Apr 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 063138580002	(1 page)
29 Jul 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(26 pages)
22 Jul 2016	AD02	Register inspection address has been changed from Suite E First Floor 9 Lion and Lamb Yard Farnham Surrey GU9 7LL to C/O Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR	(1 page)
01 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(23 pages)
08 Oct 2015	AR01	Annual return made up to 6 August 2015 with bulk list of shareholders Statement of capital on 2015-10-08 GBP 1,317,051.4	(16 pages)
01 Oct 2015	AD03	Register(s) moved to registered inspection location Suite E First Floor 9 Lion and Lamb Yard Farnham Surrey GU9 7LL	(1 page)
06 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
21 Aug 2014	AR01	Annual return made up to 16 July 2014 with bulk list of shareholders Statement of capital on 2014-08-21 GBP 1,270,799.919248	(16 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(21 pages)
02 Jul 2014	AP03	Appointment of Mr Graham Hurst as a secretary	(2 pages)