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BEECH GROUP PLC

Company number 06313858

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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)
02 Jul 2014 TM02 Termination of appointment of John Shaw as a secretary
25 Jun 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2014 MR01 Registration of charge 063138580002
27 Nov 2013 AR01 Annual return made up to 16 July 2013 with bulk list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,270,800
15 Nov 2013 CH01 Director's details changed for David Thomas Weir on 15 November 2013
15 Nov 2013 CH03 Secretary's details changed for John Richard Shaw on 15 November 2013
15 Nov 2013 CH01 Director's details changed for Mr Peter Webb on 15 November 2013
11 Nov 2013 AA Group of companies' accounts made up to 31 December 2012
07 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2012 CH01 Director's details changed for Christopher Alan Marsh on 23 July 2012
23 Jul 2012 AR01 Annual return made up to 16 July 2012 no member list
11 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Ordinary business 08/05/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 105,090,972.80
23 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 7 November 2011
  • GBP 1,170,801.40
26 Jul 2011 AP03 Appointment of John Richard Shaw as a secretary
26 Jul 2011 TM02 Termination of appointment of Neil Mcclure as a secretary
25 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
25 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Feb 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 1,037,467.90
20 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 26 August 2010
  • GBP 981,467.90
03 Sep 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders