Advanced company searchLink opens in new window

BECH HOLDINGS LIMITED

Company number 06761825

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Oct 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 500,000
03 Oct 2011 SH06 Cancellation of shares. Statement of capital on 3 October 2011
  • GBP 250,000
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
  • RES15 ‐ Change company name resolution on 2010-07-07
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
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 01/04/2009
25 Mar 2009 287 Registered office changed on 25/03/2009 from regus 3000 aviator way manchester M22 5TG
01 Dec 2008 NEWINC Incorporation