KBC BECKENHAM LIMITED

Company number 06341889

Date	Type	Description	View / Download
30 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
19 Apr 2016	AUD	Auditor's resignation	(1 page)
11 Apr 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
11 Apr 2016	MR04	Satisfaction of charge 5 in full	(2 pages)
11 Apr 2016	MR04	Satisfaction of charge 4 in full	(2 pages)
09 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1	(4 pages)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
08 Jun 2015	TM01	Termination of appointment of Paul Andrew Alexander as a director on 31 May 2015	(1 page)
22 Apr 2015	AP01	Appointment of Mr Peter David Edward Gibson as a director on 10 April 2015	(2 pages)
22 Apr 2015	AP01	Appointment of Mr Richard Morris as a director on 10 April 2015	(2 pages)
22 Apr 2015	TM02	Termination of appointment of Marie Elizabeth Edwards as a secretary on 10 April 2015	(1 page)
22 Apr 2015	AD01	Registered office address changed from 22 Long Acre London WC2E 9LY to 268 Bath Road Slough SL1 4DX on 22 April 2015	(1 page)
12 Feb 2015	TM01	Termination of appointment of Michael James Kingshott as a director on 12 February 2015	(1 page)
29 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1	(5 pages)
29 Aug 2014	AD01	Registered office address changed from C/O C/O Serviced Office Group 22 Long Acre London WC2E 9LY England to 22 Long Acre London WC2E 9LY on 29 August 2014	(1 page)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
25 Feb 2014	AP03	Appointment of Mrs Marie Elizabeth Edwards as a secretary	(2 pages)
25 Feb 2014	TM02	Termination of appointment of Paul Alexander as a secretary	(1 page)
25 Nov 2013	AP01	Appointment of Mr Paul Alexander as a director	(2 pages)
25 Nov 2013	AP01	Appointment of Mr Alan Douglas Pepper as a director	(2 pages)
25 Nov 2013	AP03	Appointment of Mr Paul Alexander as a secretary	(1 page)
25 Nov 2013	TM01	Termination of appointment of Elizabeth Scannell as a director	(1 page)
25 Nov 2013	TM02	Termination of appointment of Elizabeth Scannell as a secretary	(1 page)
23 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1	(4 pages)