- Company Overview for BEAMS PACKAGING SERVICES LIMITED (07455997)
- Filing history for BEAMS PACKAGING SERVICES LIMITED (07455997)
- People for BEAMS PACKAGING SERVICES LIMITED (07455997)
- Charges for BEAMS PACKAGING SERVICES LIMITED (07455997)
- More for BEAMS PACKAGING SERVICES LIMITED (07455997)
| 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) |
|---|---|---|---|
| 13 Jul 2016 | MR01 | Registration of charge 074559970003, created on 13 July 2016 | |
| 12 Jul 2016 | MR01 | Registration of charge 074559970002, created on 11 July 2016 | |
| 18 Mar 2016 | AR01 |
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
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| 08 Jan 2016 | AA | Accounts for a small company made up to 31 March 2015 | |
| 20 Mar 2015 | AR01 |
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
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| 20 Mar 2015 | CH03 | Secretary's details changed for Mr Robert Geoffrey Russell on 2 March 2015 | |
| 19 Mar 2015 | CH01 | Director's details changed for Mr Robert Matthew Russell on 2 March 2015 | |
| 19 Mar 2015 | CH01 | Director's details changed for Mr Robert Geoffrey Russell on 2 March 2015 | |
| 06 Jan 2015 | AA | Accounts for a small company made up to 31 March 2014 | |
| 06 Mar 2014 | AR01 |
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
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| 30 Dec 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
| 29 Apr 2013 | CERTNM |
Company name changed brand packaging services LIMITED\certificate issued on 29/04/13
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| 05 Mar 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
| 06 Sep 2012 | AA | Full accounts made up to 31 March 2012 | |
| 16 Mar 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
| 10 May 2011 | AD01 | Registered office address changed from Hanover House 18 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED United Kingdom on 10 May 2011 | |
| 24 Mar 2011 | AA01 | Current accounting period extended from 31 December 2011 to 31 March 2012 | |
| 17 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 01 Mar 2011 | AR01 | Annual return made up to 22 February 2011 with full list of shareholders | |
| 01 Dec 2010 | NEWINC | Incorporation |