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BEARINGSRUS LTD

Company number 08716981

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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)
11 Jul 2022 TM01 Termination of appointment of Angus Oliver as a director on 8 July 2022
07 Nov 2021 CS01 Confirmation statement made on 3 October 2021 with updates
21 Apr 2021 AA Accounts for a dormant company made up to 31 October 2020
09 Jan 2021 CH01 Director's details changed for Mr Mark Sayers on 1 January 2021
09 Jan 2021 PSC04 Change of details for Mr Mark Sayers as a person with significant control on 1 January 2021
09 Jan 2021 CH01 Director's details changed for Mr Angus Oliver on 1 January 2021
09 Jan 2021 PSC04 Change of details for Mr Angus Oliver as a person with significant control on 1 January 2021
09 Jan 2021 AD01 Registered office address changed from Unit 1 Canal Mills Mill House Lane Huddersfield West Yorkshire HD1 6BT to Units 10 & 11 st. Andrews Court Off Leeds Road Huddersfield HD1 6QB on 9 January 2021
16 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with updates
23 Dec 2019 AA Accounts for a dormant company made up to 31 October 2019
27 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
31 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
07 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
22 Dec 2017 AA Accounts for a dormant company made up to 31 October 2017
13 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
02 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
18 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
25 Feb 2016 AA Accounts for a dormant company made up to 31 October 2015
17 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 100
04 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
10 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
10 Oct 2014 CH01 Director's details changed for Mr Angus Oliver on 18 February 2014
03 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)