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BEFFAY ENGINEERING LTD

Company number 06883791

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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)
29 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
29 Apr 2014 CH01 Director's details changed for Peter Geoffrey Hodgetts on 1 September 2013
29 Apr 2014 CH03 Secretary's details changed for Mr Andrew John Lucas on 9 November 2013
26 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
25 Nov 2013 CH01 Director's details changed for Peter Geoffrey Hodgetts on 12 September 2013
05 Jun 2013 AP03 Appointment of Mr Andrew John Lucas as a secretary
04 Jun 2013 AD01 Registered office address changed from Merebank Seaford Road Alfriston East Sussex BN26 5TP on 4 June 2013
24 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
15 Apr 2013 TM01 Termination of appointment of Dinah Pryor as a director
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
26 Jun 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
17 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
01 Jul 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
10 Feb 2010 AD01 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 10 February 2010
14 May 2009 88(2) Ad 21/04/09\gbp si 1@1=1\gbp ic 1/2\
14 May 2009 288a Director appointed peter geoffrey hodgetts
14 May 2009 288a Director appointed dinah mary pryor
27 Apr 2009 288b Appointment terminated secretary jpcors LIMITED
27 Apr 2009 288b Appointment terminated director john o'donnell
21 Apr 2009 NEWINC Incorporation