BUSINESS ENVIRONMENT CENTRAL SERVICES LIMITED

Company number 07337168

Date	Type	Description	View / Download
11 Aug 2017	CH01	Director's details changed for Mrs Nazia Ahmed on 7 August 2017	(2 pages)
11 Aug 2017	CH01	Director's details changed for Mr David Gary Saul on 7 August 2017	(2 pages)
11 Aug 2017	CH01	Director's details changed for Mr Simon Michael Rusk on 7 August 2017	(2 pages)
15 Jun 2017	MR04	Satisfaction of charge 073371680001 in full	(4 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other business 06/02/2017 RES10 ‐ Resolution of allotment of securities	(20 pages)
15 Feb 2017	TM01	Termination of appointment of Graham Paul Mercer as a director on 9 February 2017	(1 page)
13 Feb 2017	MR01	Registration of charge 073371680002, created on 9 February 2017	(52 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
12 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
21 Mar 2016	AD01	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
20 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1	(12 pages)
11 May 2015	CH01	Director's details changed for Mr Graham Anthony Hefferman on 1 July 2014	(2 pages)
11 May 2015	CH01	Director's details changed for Mr Andrew Marc Emden on 1 October 2011	(2 pages)
11 May 2015	CH01	Director's details changed for Mrs Nazia Ahmed on 1 September 2014	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
05 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1	(12 pages)
19 May 2014	TM01	Termination of appointment of Bernard Klug as a director	(1 page)
19 May 2014	TM01	Termination of appointment of Colin Gershinson as a director	(1 page)
28 Apr 2014	CH01	Director's details changed for Mr Nicolas Sean Gandy on 7 April 2014	(3 pages)
28 Apr 2014	CH01	Director's details changed for Mr Graham Paul Mercer on 7 April 2014	(3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Bernard Philip Klug on 7 April 2014	(3 pages)
22 Apr 2014	CH01	Director's details changed for Mr David Gary Saul on 7 April 2014	(3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Jayson Jenkins on 7 April 2014	(3 pages)
22 Apr 2014	AD02	Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom	(2 pages)

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