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BEVISOL LIMITED

Company number 07411604

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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)
11 Mar 2020 AA Full accounts made up to 31 December 2019
24 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 08/11/22
12 Sep 2019 AA Full accounts made up to 31 December 2018
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
24 Apr 2018 CH01 Director's details changed for Mr Christopher James Howard Newall on 23 April 2018
19 Oct 2017 CS01 19/10/17 Statement of Capital gbp 300000
19 Oct 2017 PSC02 Notification of Dohler Group Se as a person with significant control on 21 April 2017
19 Oct 2017 PSC07 Cessation of Lisa Annabel Newall as a person with significant control on 21 April 2017
19 Oct 2017 PSC07 Cessation of Christopher James Howard Newall as a person with significant control on 21 April 2017
09 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Disapplication of share transfer restrictions 21/04/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Mar 2017 AA Full accounts made up to 31 December 2016
07 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
17 Feb 2016 MR01 Registration of charge 074116040014, created on 17 February 2016
26 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 800,000
25 Sep 2015 AA Full accounts made up to 31 December 2014
24 Apr 2015 MR01 Registration of charge 074116040013, created on 22 April 2015
27 Jan 2015 MR01 Registration of charge 074116040012, created on 27 January 2015
27 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 800,000
06 Oct 2014 CH01 Director's details changed
06 Oct 2014 CH01 Director's details changed for Mr Simon Rayland Hewitt Fletcher on 6 October 2014
06 Oct 2014 CH01 Director's details changed for Martin Walsh on 6 October 2014
06 Oct 2014 CH01 Director's details changed for Mr Frank Karl-Heinz Lindenberg on 6 October 2014
06 Oct 2014 CH03 Secretary's details changed for Lisa Annabel Newall on 3 July 2014