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T. E. BEACH (CONTRACTORS) LTD

Company number 06475894

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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 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
28 Aug 2014 CH01 Director's details changed for Mr Gregoire Claude Albert Batut on 21 July 2014
15 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
17 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
07 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Mr Scott Alexander Wardrop on 9 January 2012
12 Aug 2011 TM01 Termination of appointment of Francois Amosse as a director
12 Aug 2011 AP01 Appointment of Mr Gregoire Claude Albert Batut as a director
11 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
10 Feb 2011 CH01 Director's details changed for Mr Francois Jean Amosse on 1 January 2011
10 Feb 2011 AP01 Appointment of Mr Francois Jean Amosse as a director
10 Feb 2011 AP03 Appointment of Mrs Susan Lysionek as a secretary
02 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Apr 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009
08 Apr 2010 AD01 Registered office address changed from 56 Latham Road Bexleyheath DA6 7NQ on 8 April 2010
08 Apr 2010 AR01 Annual return made up to 14 February 2010. List of shareholders has changed
08 Apr 2010 AP01 Appointment of Mr Scott Alexander Wardrop as a director
08 Apr 2010 TM01 Termination of appointment of David Blacknell as a director
08 Apr 2010 TM01 Termination of appointment of Liam Hogg as a director
09 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009