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BEXHILL ASSETS (NO 2) LIMITED

Company number 09858873

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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)
07 Aug 2018 TM01 Termination of appointment of Andrew Spencer Berkeley as a director on 7 August 2018
05 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-04
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
05 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
18 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-18
28 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
24 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-23
24 Nov 2015 CERTNM Company name changed jetfield engineering LIMITED\certificate issued on 24/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-23
23 Nov 2015 AP01 Appointment of Mr Andrew Spencer Berkeley as a director on 23 November 2015
23 Nov 2015 TM01 Termination of appointment of Michael Duke as a director on 23 November 2015
23 Nov 2015 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Maybrook House 40 Blackfriars Street Manchester M3 2EG on 23 November 2015
05 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-05
  • GBP 1