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BEECHFIELD CONSULTING ENGINEERS LTD

Company number 08569699

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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)
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
31 Mar 2016 TM01 Termination of appointment of Stephen Thomas Monaghan as a director on 19 June 2015
31 Mar 2016 AP01 Appointment of Mr David Yates as a director on 19 June 2015
14 Dec 2015 AD01 Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to The Warehouse Saxon Street Denton Manchester M34 3DS on 14 December 2015
13 Sep 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 1
22 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014
21 Sep 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-09-21
  • GBP 1
07 Apr 2014 CERTNM Company name changed beachfield consulting engineers LTD\certificate issued on 07/04/14
  • RES15 ‐ Change company name resolution on 2014-04-06
  • NM01 ‐ Change of name by resolution
13 Sep 2013 AP01 Appointment of Mr Steven Monaghan as a director
13 Sep 2013 TM01 Termination of appointment of David Ward as a director
14 Jun 2013 AP01 Appointment of Mr David Peter Ward as a director
14 Jun 2013 TM01 Termination of appointment of Graham Cowan as a director
14 Jun 2013 NEWINC Incorporation
Statement of capital on 2013-06-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)