- Company Overview for BEAR TELECOM LIMITED (07298834)
- Filing history for BEAR TELECOM LIMITED (07298834)
- People for BEAR TELECOM LIMITED (07298834)
- Charges for BEAR TELECOM LIMITED (07298834)
- More for BEAR TELECOM LIMITED (07298834)
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) |
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19 Dec 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 | |
27 Oct 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-10-27
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26 Oct 2016 | TM01 | Termination of appointment of Geoffrey Richard Pestell as a director on 21 June 2016 | |
26 Oct 2016 | TM01 | Termination of appointment of Nigel Anthony Eastwood as a director on 31 May 2016 | |
20 Jul 2016 | MR01 | Registration of charge 072988340008, created on 14 July 2016 | |
27 May 2016 | MR04 | Satisfaction of charge 1 in full | |
19 Apr 2016 | MR01 | Registration of charge 072988340007, created on 11 April 2016 | |
11 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
10 Aug 2015 | AR01 |
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
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28 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
02 Oct 2014 | AR01 |
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-10-02
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02 Oct 2014 | AD01 | Registered office address changed from 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ United Kingdom to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 2 October 2014 | |
02 Oct 2014 | AD01 | Registered office address changed from C/O Collards 2 High Street Kingston upon Thames Surrey KT1 1EY United Kingdom to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 2 October 2014 | |
29 Apr 2014 | AP01 | Appointment of Mr Richard Charles Jennings as a director | |
04 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
19 Sep 2013 | AR01 |
Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-09-19
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19 Sep 2013 | TM01 | Termination of appointment of Richard Jennings as a director | |
19 Sep 2013 | CH01 | Director's details changed for Mr Nigel Anthony Eastwood on 29 June 2013 | |
19 Sep 2013 | CH01 | Director's details changed for Mr Geoffrey Richard Pestell on 29 June 2013 | |
16 Jul 2013 | SH02 | Sub-division of shares on 26 June 2013 | |
15 Jul 2013 | RESOLUTIONS |
Resolutions
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15 Jul 2013 | SH08 | Change of share class name or designation | |
15 Jul 2013 | TM01 | Termination of appointment of Arthur Morton as a director | |
15 Jul 2013 | AP01 | Appointment of Dr Nicholas James Lynch-Aird as a director | |
15 Jul 2013 | AP01 | Appointment of Dr Jerome Paul Booth as a director |