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BECAP SPICERS (UK) LIMITED

Company number 07596413

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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)
06 Sep 2013	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 6 September 2013	View PDF Registered office address changed from 90 High Holborn London WC1V 6XX on 6 September 2013 - link opens in a new window - 1 page (1 page)
17 Jun 2013	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 38 pages (38 pages)
09 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	View PDF Annual return made up to 7 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Feb 2013	AP01	Appointment of Mr Nicholas Ian Burgess Sanders as a director	View PDF Appointment of Mr Nicholas Ian Burgess Sanders as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	TM01	Termination of appointment of Robert Asplin as a director	View PDF Termination of appointment of Robert Asplin as a director - link opens in a new window - 1 page (1 page)
30 Jan 2013	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 42 pages (42 pages)
15 Jun 2012	AP01	Appointment of Lord Digby Marritt Jones as a director	View PDF Appointment of Lord Digby Marritt Jones as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Apr 2012	CH01	Director's details changed for Mark Nicholas Kennedy Aldridge on 1 April 2012	View PDF Director's details changed for Mark Nicholas Kennedy Aldridge on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	CH01	Director's details changed for Mr Peter John Williamson on 1 April 2012	View PDF Director's details changed for Mr Peter John Williamson on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	CH01	Director's details changed for Sarah Elizabeth Jones on 1 April 2012	View PDF Director's details changed for Sarah Elizabeth Jones on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	CH01	Director's details changed for Mr Raymond Charles Peck on 1 April 2012	View PDF Director's details changed for Mr Raymond Charles Peck on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	CH01	Director's details changed for Alan Ball on 1 April 2012	View PDF Director's details changed for Alan Ball on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	AP03	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary	View PDF Appointment of Mr Richard Meirion Warwick-Saunders as a secretary - link opens in a new window - 1 page (1 page)
23 Apr 2012	CH01	Director's details changed for Mr Robert Alexander Asplin on 1 April 2012	View PDF Director's details changed for Mr Robert Alexander Asplin on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AP01	Appointment of Mr Raymond Charles Peck as a director	View PDF Appointment of Mr Raymond Charles Peck as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 29 December 2011 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 29 December 2011 GBP 1,000,000 - link opens in a new window - 6 pages (6 pages)
20 Jan 2012	CERTNM	Company name changed becap spv LIMITED\certificate issued on 20/01/12 RES15 ‐ Change company name resolution on 2011-12-23	View PDF Company name changed becap spv LIMITED\certificate issued on 20/01/12 RES15 ‐ Change company name resolution on 2011-12-23 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	AP01	Appointment of Sarah Elizabeth Jones as a director	View PDF Appointment of Sarah Elizabeth Jones as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	AP01	Appointment of Peter John Williamson as a director	View PDF Appointment of Peter John Williamson as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	AP01	Appointment of Alan Ball as a director	View PDF Appointment of Alan Ball as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	AP01	Appointment of Mr Robert Alexander Asplin as a director	View PDF Appointment of Mr Robert Alexander Asplin as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Co name change 23/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Co name change 23/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 58 pages (58 pages)
09 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 14 pages (14 pages)

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BECAP SPICERS (UK) LIMITED

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