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BESS AYLESFORD LIMITED

Company number 10215659

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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)
04 Sep 2017	AP01	Appointment of Hon. Nicholas Duncan Beatty as a director on 29 August 2017	View PDF Appointment of Hon. Nicholas Duncan Beatty as a director on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	TM01	Termination of appointment of Andrew Patrick Foreman as a director on 29 August 2017	View PDF Termination of appointment of Andrew Patrick Foreman as a director on 29 August 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	AP01	Appointment of Mr James Edward Stewart Basden as a director on 29 August 2017	View PDF Appointment of Mr James Edward Stewart Basden as a director on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	AP01	Appointment of Mr Steven Gerrard Christianne Meersman as a director on 29 August 2017	View PDF Appointment of Mr Steven Gerrard Christianne Meersman as a director on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	AD01	Registered office address changed from 1 High Street Exton Oakham Rutland LE15 8AS England to Tickton Hall Tickton Beverley HU17 9RX on 12 June 2017	View PDF Registered office address changed from 1 High Street Exton Oakham Rutland LE15 8AS England to Tickton Hall Tickton Beverley HU17 9RX on 12 June 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	TM01	Termination of appointment of Alexander John Charles Duce as a director on 31 May 2017	View PDF Termination of appointment of Alexander John Charles Duce as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	AP01	Appointment of Mr Andrew Patrick Foreman as a director on 31 May 2017	View PDF Appointment of Mr Andrew Patrick Foreman as a director on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 9 February 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-06 GBP 1 - link opens in a new window - 13 pages (13 pages)

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