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BECK OPTRONIC SOLUTIONS LIMITED

Company number 09072729

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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)
16 Feb 2015	SH02	Sub-division of shares on 15 January 2015	View PDF Sub-division of shares on 15 January 2015 - link opens in a new window - 5 pages (5 pages)
28 Jan 2015	MR01	Registration of charge 090727290003, created on 15 January 2015	View PDF Registration of charge 090727290003, created on 15 January 2015 - link opens in a new window - 39 pages (39 pages)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 10,100	View PDF Statement of capital following an allotment of shares on 15 January 2015 GBP 10,100 - link opens in a new window - 4 pages (4 pages)
16 Jan 2015	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	View PDF Current accounting period extended from 30 June 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
14 Nov 2014	MR01	Registration of charge 090727290002, created on 11 November 2014	View PDF Registration of charge 090727290002, created on 11 November 2014 - link opens in a new window - 31 pages (31 pages)
21 Oct 2014	AP01	Appointment of Mr Robert Michael Featherstonehagh Parsons as a director on 1 October 2014	View PDF Appointment of Mr Robert Michael Featherstonehagh Parsons as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	TM01	Termination of appointment of Julie Caroline Good as a director on 1 October 2014	View PDF Termination of appointment of Julie Caroline Good as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	MR01	Registration of charge 090727290001, created on 13 October 2014	View PDF Registration of charge 090727290001, created on 13 October 2014 - link opens in a new window - 31 pages (31 pages)
01 Oct 2014	CERTNM	Company name changed jwsa LIMITED\certificate issued on 01/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01	View PDF Company name changed jwsa LIMITED\certificate issued on 01/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01 - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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