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BEGL 4 LIMITED

Company number 07434766

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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)
22 Oct 2015 CH01 Director's details changed for Mr Jeffrey Allan Corrigan on 19 August 2015
30 Sep 2015 AA Full accounts made up to 31 December 2014
03 Sep 2015 AD02 Register inspection address has been changed from 100 Gloucester Place London W1U 6HT England to 14 City Road London EC1Y 2AA
03 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
03 Aug 2015 AD03 Register(s) moved to registered inspection location 100 Gloucester Place London W1U 6HT
03 Aug 2015 AD02 Register inspection address has been changed to 100 Gloucester Place London W1U 6HT
19 May 2015 TM02 Termination of appointment of Warwick Consultancy Services Limited as a secretary on 19 May 2015
21 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
16 May 2014 AA Accounts for a small company made up to 31 December 2013
06 May 2014 MR01 Registration of charge 074347660004
11 Dec 2013 MR04 Satisfaction of charge 1 in full
12 Nov 2013 MR01 Registration of charge 074347660003
15 Aug 2013 MR01 Registration of charge 074347660002
16 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
21 Jun 2013 AA Accounts for a small company made up to 31 December 2012
09 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
17 Feb 2012 AA Accounts for a small company made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
11 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
11 Nov 2011 CH01 Director's details changed for Mr Jeffrey Allan Corrigan on 1 January 2011
01 Apr 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
09 Nov 2010 NEWINC Incorporation