- Company Overview for BEEBU TELECOM LIMITED (08635537)
- Filing history for BEEBU TELECOM LIMITED (08635537)
- People for BEEBU TELECOM LIMITED (08635537)
- Charges for BEEBU TELECOM LIMITED (08635537)
- More for BEEBU TELECOM LIMITED (08635537)
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) |
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25 Oct 2018 | PSC02 | Notification of Aerial Group Limited as a person with significant control on 5 October 2018 | |
25 Oct 2018 | PSC07 | Cessation of Paul Harding Davis as a person with significant control on 5 October 2018 | |
25 Oct 2018 | TM01 | Termination of appointment of Paul Harding Davis as a director on 5 October 2018 | |
23 Oct 2018 | PSC07 | Cessation of David Kilby as a person with significant control on 6 April 2016 | |
23 Oct 2018 | RESOLUTIONS |
Resolutions
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10 Oct 2018 | MR01 | Registration of charge 086355370001, created on 5 October 2018 | |
18 Sep 2018 | AA01 | Current accounting period extended from 31 August 2018 to 30 September 2018 | |
19 Jul 2018 | CS01 | Confirmation statement made on 19 July 2018 with no updates | |
19 Jul 2018 | AD01 | Registered office address changed from Commuications House Quay Lane Hardway Gosport Hampshire PO12 4LJ England to 1 Barnes Wallis Road Fareham PO15 5UA on 19 July 2018 | |
22 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
19 Sep 2017 | CS01 | Confirmation statement made on 2 August 2017 with updates | |
19 Sep 2017 | PSC01 | Notification of Paul Harding Davis as a person with significant control on 31 August 2016 | |
19 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 5 August 2015
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02 Feb 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
30 Nov 2016 | AD01 | Registered office address changed from Building 6000 Langstone Technology Park Havant PO9 1SA to Commuications House Quay Lane Hardway Gosport Hampshire PO12 4LJ on 30 November 2016 | |
24 Aug 2016 | CS01 | Confirmation statement made on 2 August 2016 with updates | |
18 Aug 2016 | AP01 | Appointment of Mr Paul Harding Davis as a director on 18 August 2016 | |
18 Aug 2016 | TM01 | Termination of appointment of Michael Charles Rhys as a director on 18 August 2016 | |
16 Feb 2016 | CERTNM |
Company name changed dm network (services) LIMITED\certificate issued on 16/02/16
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22 Dec 2015 | AA | Total exemption small company accounts made up to 31 August 2015 | |
08 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 5 August 2015
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19 Aug 2015 | AR01 |
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
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19 Aug 2015 | CH01 | Director's details changed for Mr Michael Charles Rhys on 19 August 2015 | |
19 Aug 2015 | CH01 | Director's details changed for Mr David Kilby on 19 August 2015 | |
29 Jun 2015 | AA | Total exemption small company accounts made up to 31 August 2014 |