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BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED

Company number 06317029

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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)
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)
22 Apr 2014	CH01	Director's details changed for Mr David Gary Saul on 7 April 2014	View PDF Director's details changed for Mr David Gary Saul on 7 April 2014 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Simon Michael Rusk on 7 April 2014	View PDF Director's details changed for Mr Simon Michael Rusk on 7 April 2014 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Andrew Marc Emden on 7 April 2014	View PDF Director's details changed for Mr Andrew Marc Emden on 7 April 2014 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Jayson Jenkins on 7 April 2014	View PDF Director's details changed for Mr Jayson Jenkins on 7 April 2014 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	AD02	Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom	View PDF Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	CH03	Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014	View PDF Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Graham Anthony Hefferman on 7 April 2014	View PDF Director's details changed for Mr Graham Anthony Hefferman on 7 April 2014 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Andrew Lawrence Stewart on 7 April 2014	View PDF Director's details changed for Mr Andrew Lawrence Stewart on 7 April 2014 - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
28 Feb 2014	CH01	Director's details changed for Mr. Simon Michael Rusk on 19 February 2014	View PDF Director's details changed for Mr. Simon Michael Rusk on 19 February 2014 - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	MR01	Registration of charge 063170290005	View PDF Registration of charge 063170290005 - link opens in a new window - 56 pages (56 pages)
22 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	View PDF Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 - link opens in a new window - 14 pages (14 pages)
18 Feb 2013	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 1 page (1 page)
15 Feb 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
05 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
16 Aug 2012	AD01	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 16 August 2012	View PDF Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 16 August 2012 - link opens in a new window - 1 page (1 page)
07 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
21 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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