- Company Overview for BEALS GOLD SERVICE LIMITED (08396197)
- Filing history for BEALS GOLD SERVICE LIMITED (08396197)
- People for BEALS GOLD SERVICE LIMITED (08396197)
- More for BEALS GOLD SERVICE LIMITED (08396197)
| 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 Dec 2016 | TM01 | Termination of appointment of Darren Paul Faulkner as a director on 30 April 2016 | |
| 23 Mar 2016 | TM02 | Termination of appointment of Darren Paul Faulkner as a secretary on 9 February 2016 | |
| 23 Mar 2016 | AP01 | Appointment of Mr Anthony John Beal as a director on 9 January 2016 | |
| 23 Mar 2016 | AP01 | Appointment of Mr Thomas Angus Miller as a director on 9 February 2016 | |
| 23 Mar 2016 | AP03 | Appointment of Mr Thomas Angus Miller as a secretary on 9 February 2016 | |
| 29 Feb 2016 | AR01 |
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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| 29 Feb 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 30 Apr 2015 | AA01 | Previous accounting period extended from 28 February 2015 to 31 March 2015 | |
| 19 Feb 2015 | AR01 |
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
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| 19 Feb 2015 | CH01 | Director's details changed for Mr Darren Paul Faulkner on 26 September 2014 | |
| 19 Feb 2015 | CH03 | Secretary's details changed for Mr Darren Paul Faulkner on 26 September 2014 | |
| 08 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 10 Feb 2014 | AR01 |
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
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| 30 Nov 2013 | TM01 | Termination of appointment of Thomas Miller as a director | |
| 30 Nov 2013 | TM01 | Termination of appointment of Anthony Beal as a director | |
| 30 Nov 2013 | AP01 | Appointment of Mr Richard Stacey Walters as a director | |
| 30 Nov 2013 | AP01 | Appointment of Mr Darren Paul Faulkner as a director | |
| 30 Nov 2013 | AP03 | Appointment of Mr Darren Paul Faulkner as a secretary | |
| 30 Nov 2013 | TM02 | Termination of appointment of Anthony Beal as a secretary | |
| 08 Feb 2013 | NEWINC | Incorporation |