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BEILLE INVESTMENTS LIMITED

Company number FC029866

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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)
17 Mar 2016 OSDS01 Closure of UK establishment(s) BR014850 and overseas company FC029866 on 8 February 2016
02 Sep 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR014850 Person Authorised to Represent terminated 19/08/2014 jonathan mark huckle
02 Sep 2014 OSTM01 Termination of appointment of Jonathan Mark Huickle as a director on 19 August 2014
13 Aug 2014 OSCH02 Details changed for an overseas company - Ic Change 07/07/14
07 Jul 2014 OSCC01 Alteration of constitutional documents on 12 December 2011
07 Jul 2014 OSAP05 Appointment of Sarah Elizabeth Hollinsworth as a person authorised to represent UK establishment BR014850 on 24 June 2014.
07 Jul 2014 OSAP01 Appointment of a director
28 May 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR014850 Person Authorised to Represent terminated 19/03/2014 hazel anne marie watson
28 May 2014 OSTM01 Termination of appointment of Hazel Watson as a director
13 Dec 2013 AA Full accounts made up to 30 November 2012
30 Oct 2013 OSAP05 Appointment of Barrie Hill as a person authorised to represent UK establishment BR014850 on 13 September 2013.
30 Oct 2013 OSAP01 Appointment of a director
04 Sep 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR014850 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson
04 Sep 2013 OSTM01 Termination of appointment of Paul Dickinson as a director
04 Apr 2013 OSCH02 Details changed for an overseas company - Walker House 87 Mary Street, George Town, Ky1 9005, Cayman Islands
23 Nov 2012 AA Full accounts made up to 30 November 2011
18 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 November 2011
10 Aug 2012 OSAP05 Appointment of Jonathan Mark Huckle as a person authorised to represent UK establishment BR014850 on 27 June 2012.
10 Aug 2012 OSAP01 Appointment of a director
25 Jul 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR014850 Person Authorised to Represent terminated 25/05/2012 nipun abhat
25 Jul 2012 OSTM01 Termination of appointment of Nipun Abhat as a director
14 May 2012 OSCH02 Details changed for an overseas company - Ic Change 29/03/12
16 Apr 2012 OSCH02 Details changed for an overseas company - Ic Change 14/12/11
30 Jan 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR014850 Person Authorised to Represent terminated 22/11/2011 rupak chandra
30 Jan 2012 OSTM01 Termination of appointment of Rupak Chandra as a director