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BEVA LIMITED

Company number 07164745

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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)
22 Jul 2020 AA Accounts for a small company made up to 31 December 2019
28 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
15 Oct 2019 AP01 Appointment of Mr Huw Griffiths as a director on 5 October 2019
15 Oct 2019 TM01 Termination of appointment of Jonathan Francis Pycock as a director on 5 October 2019
21 May 2019 AA Group of companies' accounts made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
05 Mar 2019 AP01 Appointment of Mr Neil Townsend as a director on 28 February 2019
05 Mar 2019 AP01 Appointment of Ms Frances James as a director on 28 February 2019
22 Jan 2019 TM01 Termination of appointment of Victoria Nicholls as a director on 10 January 2019
14 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
16 Nov 2017 TM01 Termination of appointment of Ian Mark Bowen as a director on 2 November 2017
04 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2017 AA Group of companies' accounts made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
14 Sep 2016 AP01 Appointment of Renate Weller as a director on 8 September 2016
13 Sep 2016 TM01 Termination of appointment of Andrew John Coram Harrison as a director on 8 September 2016
01 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 22 February 2016 no member list
07 Jan 2016 CH01 Director's details changed for Ms Lucy Grieve on 1 December 2015
01 Oct 2015 AP01 Appointment of Ms Lucy Grieve as a director on 11 September 2015
01 Oct 2015 TM01 Termination of appointment of Paul George Henry Jepson as a director on 11 September 2015
17 May 2015 AA Group of companies' accounts made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 22 February 2015 no member list
12 Jan 2015 AP01 Appointment of Ms Victoria Nicholls as a director on 13 September 2014