BEACON PROJECT SERVICES (UK) LIMITED

Company number 07213658

Date	Type	Description	View / Download
29 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 50	(3 pages)
16 Apr 2015	AP01	Appointment of Mr Michael Smyth as a director on 7 April 2015	(2 pages)
21 Jan 2015	TM01	Termination of appointment of a director	(1 page)
21 Jan 2015	SH03	Purchase of own shares.	(3 pages)
07 Jan 2015	SH06	Cancellation of shares. Statement of capital on 28 November 2014 GBP 50	(4 pages)
23 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
23 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100	(4 pages)
23 May 2014	AD01	Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 23 May 2014	(1 page)
09 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
10 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(4 pages)
06 Dec 2012	AAMD	Amended accounts made up to 31 March 2012	(6 pages)
09 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
10 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(4 pages)
16 May 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
20 Apr 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 March 2011	(1 page)
11 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(4 pages)
06 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 07/12/2022 as it was factually inaccurate or was derived from something factually inaccurate.	(38 pages)