BEAUMONT ABS LTD

Company number 09771974

Date	Type	Description	View / Download
12 May 2020	MA	Memorandum and Articles of Association	(9 pages)
16 Apr 2020	AD01	Registered office address changed from 1 Paragon Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UF England to Sale Point 126-150 Washway Road Sale M33 6AG on 16 April 2020	(1 page)
16 Apr 2020	TM01	Termination of appointment of Helen Linda Leman Torresi as a director on 8 April 2020	(1 page)
16 Apr 2020	TM01	Termination of appointment of Richard Neil Preece as a director on 8 April 2020	(1 page)
16 Apr 2020	AP01	Appointment of Mr Ian David Goddard as a director on 8 April 2020	(2 pages)
16 Apr 2020	AP01	Appointment of Mr Simon Robert Goldhill as a director on 8 April 2020	(2 pages)
16 Apr 2020	AP01	Appointment of Mr Anthony Leonard Clark Stockdale as a director on 8 April 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Mr Richard Neil Preece as a director on 21 February 2020	(2 pages)
11 Mar 2020	TM01	Termination of appointment of Peter Henry Oey as a director on 21 February 2020	(1 page)
11 Mar 2020	TM01	Termination of appointment of Piers Chead as a director on 21 February 2020	(1 page)
15 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
09 Oct 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	(3 pages)
13 Sep 2019	TM01	Termination of appointment of James Peters as a director on 13 September 2019	(1 page)
13 Sep 2019	TM01	Termination of appointment of Craig John Holt as a director on 13 September 2019	(1 page)
16 Aug 2019	AP01	Appointment of Mrs Rachel Sarah Melanie Walton as a director on 12 August 2019	(2 pages)
16 Aug 2019	AP01	Appointment of Mrs Nicola Clare Crossley as a director on 12 August 2019	(2 pages)
07 Mar 2019	AP01	Appointment of Ian Torkington as a director on 6 March 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Emma Newby as a director on 28 January 2019	(1 page)
31 Jan 2019	AP01	Appointment of Mr Craig John Holt as a director on 28 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Adele Marie Barker as a director on 28 January 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Frank Monestere as a director on 28 January 2019	(1 page)
31 Jan 2019	AP01	Appointment of Mr James Peters as a director on 28 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Gary James Mcauley as a director on 28 January 2019	(1 page)
28 Jan 2019	AA	Full accounts made up to 31 December 2017	(22 pages)
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)