- Company Overview for BECH HOLDINGS LIMITED (06761825)
- Filing history for BECH HOLDINGS LIMITED (06761825)
- People for BECH HOLDINGS LIMITED (06761825)
- More for BECH HOLDINGS LIMITED (06761825)
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) |
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03 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 31 May 2011
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03 Oct 2011 | SH06 |
Cancellation of shares. Statement of capital on 3 October 2011
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03 Oct 2011 | SH03 | Purchase of own shares. | |
21 Sep 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
13 Sep 2011 | AR01 | Annual return made up to 13 September 2011 with full list of shareholders | |
15 Aug 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
28 Jan 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
22 Oct 2010 | AD01 | Registered office address changed from C/O Castletons the Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ United Kingdom on 22 October 2010 | |
26 Aug 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
26 Aug 2010 | AD01 | Registered office address changed from C/O Castletons the Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ United Kingdom on 26 August 2010 | |
26 Aug 2010 | AD01 | Registered office address changed from Unit 4 Tameside Business Park, Windmill Lane Denton Manchester M34 3QS United Kingdom on 26 August 2010 | |
26 Aug 2010 | AD01 | Registered office address changed from 3000 Aviator Way Manchester M22 5TG on 26 August 2010 | |
26 Aug 2010 | CH01 | Director's details changed for Mr Niels Andersen on 26 August 2010 | |
26 Aug 2010 | TM01 | Termination of appointment of David Stretch as a director | |
09 Aug 2010 | CERTNM |
Company name changed iatc LIMITED\certificate issued on 09/08/10
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28 Jul 2010 | CONNOT | Change of name notice | |
27 Mar 2010 | AA01 | Current accounting period extended from 31 December 2009 to 31 May 2010 | |
11 Feb 2010 | AP01 | Appointment of Mr David Stretch as a director | |
01 May 2009 | 363a | Return made up to 30/04/09; full list of members | |
07 Apr 2009 | 88(2) | Ad 01/04/09\gbp si 249900@1=249900\gbp ic 100/250000\ | |
07 Apr 2009 | RESOLUTIONS |
Resolutions
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07 Apr 2009 | RESOLUTIONS |
Resolutions
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25 Mar 2009 | 287 | Registered office changed on 25/03/2009 from regus 3000 aviator way manchester M22 5TG | |
01 Dec 2008 | NEWINC | Incorporation |