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BESTING LIMITED

Company number 06654893

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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)
13 Sep 2016 TM01 Termination of appointment of Sandro Di Marco as a director on 28 July 2016
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
08 May 2016 AA Total exemption full accounts made up to 31 December 2015
24 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
04 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
05 Dec 2014 AP01 Appointment of Mr Sandro Di Marco as a director on 1 December 2014
06 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
13 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
06 Jan 2013 AA Total exemption full accounts made up to 31 December 2011
18 Dec 2012 AP01 Appointment of Mrs Jo-Ann Zoe Callister as a director
17 Dec 2012 TM01 Termination of appointment of Stephen Kelly as a director
27 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
16 Sep 2011 AP01 Appointment of Mr Stephen Kelly as a director
16 Sep 2011 TM01 Termination of appointment of Paul Kythreotis as a director
25 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
23 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
23 Jul 2010 CH04 Secretary's details changed for London Secretaries Limited on 23 July 2010
24 May 2010 AA Full accounts made up to 31 December 2009
23 Jul 2009 363a Return made up to 23/07/09; full list of members
02 Sep 2008 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
02 Sep 2008 288b Appointment terminated secretary tadco secretarial services LIMITED
02 Sep 2008 288b Appointment terminated director tadco directors LIMITED