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BECK LOGISTICS LLP

Company number OC412851

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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)
23 Sep 2019 LLPSC01 Notification of Andrew Wrethman as a person with significant control on 1 September 2019
23 Sep 2019 LLPSC07 Cessation of Sdg Registrars Limited as a person with significant control on 1 September 2019
23 Sep 2019 LLPSC07 Cessation of Sdg Secretaries Limited as a person with significant control on 1 September 2019
23 Sep 2019 LLPSC01 Notification of Damian Siodlak as a person with significant control on 1 September 2019
23 Sep 2019 LLTM01 Termination of appointment of David Wood as a member on 31 August 2019
23 Sep 2019 LLAD01 Registered office address changed from 304 Devonshire House Manor Way Borehamwood WD6 1QQ England to Office 319, Brentano Suite 720 Centennial Avenue Elstree Borehamwood WD6 3SY on 23 September 2019
29 May 2019 LLAP01 Appointment of Mr Damian Siddlak as a member on 29 April 2019
13 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
10 Dec 2018 LLAP01 Appointment of Mr David Wood as a member on 19 November 2018
10 Dec 2018 LLPSC01 Notification of David Wood as a person with significant control on 10 December 2018
10 Dec 2018 LLTM01 Termination of appointment of Robert Mcfarlane as a member on 10 August 2018
30 Jul 2018 LLCS01 Confirmation statement made on 14 July 2018 with no updates
30 Jul 2018 LLTM01 Termination of appointment of Cheryl Henderson as a member on 27 October 2017
18 Jul 2018 LLAP01 Appointment of Mr Robert Mcfarlane as a member on 2 July 2018
17 Jan 2018 LLAP01 Appointment of Mr Andrew Wrethman as a member on 6 November 2017
17 Aug 2017 AA Unaudited abridged accounts made up to 5 April 2017
17 Aug 2017 LLCS01 Confirmation statement made on 14 July 2017 with no updates
17 Aug 2017 LLTM01 Termination of appointment of Laura Marie Simpson as a member on 28 April 2017
17 Aug 2017 LLTM01 Termination of appointment of Rachel Pullan as a member on 2 December 2016
17 Aug 2017 LLTM01 Termination of appointment of John Mccomiskey as a member on 6 January 2017
17 Aug 2017 LLTM01 Termination of appointment of Martin Craw as a member on 16 December 2016
17 Aug 2017 LLTM01 Termination of appointment of Steven Cowan as a member on 5 May 2017
17 Aug 2017 LLAA01 Previous accounting period shortened from 31 July 2017 to 5 April 2017
10 Feb 2017 LLTM01 Termination of appointment of a member
10 Feb 2017 LLTM01 Termination of appointment of Sdg Registrars Limited as a member on 31 December 2016