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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)
12 Jan 2015 AP01 Appointment of Dr Jonathan Francis Pycock as a director on 13 September 2014
12 Jan 2015 AP01 Appointment of Dr Timothy Mair as a director on 13 September 2014
08 Jan 2015 TM01 Termination of appointment of Keith John Chandler as a director on 13 September 2014
08 Jan 2015 TM01 Termination of appointment of Henry Tremaine as a director on 13 September 2014
08 Jan 2015 TM01 Termination of appointment of Frances Henson as a director on 13 September 2014
08 Jan 2015 TM01 Termination of appointment of Keith John Chandler as a director on 13 September 2014
11 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 22 February 2014 no member list
29 Oct 2013 AP01 Appointment of Dr Ian Mark Bowen as a director
29 Oct 2013 TM01 Termination of appointment of Benjamin Mayes as a director
19 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 22 February 2013 no member list
03 Dec 2012 AP01 Appointment of Mr Andrew John Coram Harrison as a director
03 Dec 2012 TM01 Termination of appointment of Deidre Carson as a director
08 Oct 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
28 Mar 2012 AA Group of companies' accounts made up to 31 October 2011
14 Mar 2012 AR01 Annual return made up to 22 February 2012 no member list
17 Oct 2011 TM01 Termination of appointment of Malcolm Morley as a director
17 Oct 2011 TM01 Termination of appointment of Madeleine Rachel Langley Higgins Cambell as a director
17 Oct 2011 AP01 Appointment of Mr Roland Alan Owers as a director
17 Oct 2011 AP01 Appointment of Mr Paul George Jepson as a director
28 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
20 Jul 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 October 2010
31 Mar 2011 AP01 Appointment of Mr Malcolm Morley as a director
30 Mar 2011 AP01 Appointment of Mr Keith Chandler as a director