BEUMER GROUP UK LIMITED

Company number 06970756

Date	Type	Description	View / Download
16 Mar 2020	AP01	Appointment of Mr David Mcgarry as a director on 16 March 2020	(2 pages)
02 Jan 2020	CS01	Confirmation statement made on 13 December 2019 with no updates	(3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
21 May 2019	AP01	Appointment of Mr Wolfgang Hoss as a director on 20 May 2019	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 13 December 2018 with no updates	(3 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
21 May 2018	TM01	Termination of appointment of Timothy John Smith as a director on 21 May 2018	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	(4 pages)
13 Dec 2017	PSC07	Cessation of Beumer Group a/S as a person with significant control on 17 November 2017	(1 page)
13 Dec 2017	PSC01	Notification of Christoph Beumer as a person with significant control on 17 November 2017	(2 pages)
24 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
04 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
17 Nov 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
25 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(6 pages)
16 Dec 2015	AP01	Appointment of Mr Timothy John Smith as a director on 16 December 2015	(2 pages)
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	(4 pages)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
23 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1	(4 pages)
23 Jul 2014	CH01	Director's details changed for Mr Rangit Singh Bhabra on 23 July 2014	(2 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
04 Sep 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 2013-09-04	(4 pages)
04 Sep 2013	CH03	Secretary's details changed for David Raymond Critchley on 5 July 2013	(1 page)
03 Sep 2013	CH01	Director's details changed for Mr Rangit Singh Bhabra on 5 July 2013	(2 pages)
18 Jun 2013	AD01	Registered office address changed from Wilson House Leicester Road Ibstock Leicestershire LE67 6HP England on 18 June 2013	(1 page)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)

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