BEANNACHAR LIMITED

Company number SC103915

Date	Type	Description	View / Download
20 Dec 2018	TM01	Termination of appointment of George Wilson as a director on 7 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Pirkko Hellevi Lindholm as a director on 7 December 2018	(1 page)
19 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(24 pages)
29 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
19 Sep 2018	AP01	Appointment of Mrs Jean Marie Fogarty Carlson as a director on 31 August 2018	(2 pages)
12 Dec 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
02 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
02 Nov 2017	TM01	Termination of appointment of Simon Van Holsteijn as a director on 19 May 2017	(1 page)
04 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(4 pages)
02 Nov 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
25 Oct 2016	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 18 August 2016	(2 pages)
25 Oct 2016	TM02	Termination of appointment of Nigel Roderick Wood as a secretary on 18 August 2016	(1 page)
28 Apr 2016	TM01	Termination of appointment of Ildiko Serban-Trill as a director on 10 March 2016	(1 page)
29 Dec 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
26 Oct 2015	AR01	Annual return made up to 25 October 2015 no member list	(6 pages)
07 Jan 2015	CH01	Director's details changed for Ildiko Serban-Trill on 30 December 2014	(2 pages)
07 Jan 2015	CH01	Director's details changed for Ildiko Serban-Trill on 30 December 2014	(2 pages)
31 Dec 2014	CH01	Director's details changed for Simon Van Holsteijn on 30 December 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Robert Mcintosh Leggate on 30 December 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for George Wilson on 30 December 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for Jacob Andrew Vollrath on 30 December 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for Allison Morgan on 30 December 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for Pirkko Hellevi Lindholm on 30 December 2014	(2 pages)
11 Dec 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
14 Nov 2014	AR01	Annual return made up to 25 October 2014 no member list	(9 pages)