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BEAL MANUFACTURING HOLDINGS LTD

Company number SC230079

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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)
03 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
28 Dec 2012 AA Accounts for a small company made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
10 Nov 2011 AA Accounts for a small company made up to 30 April 2011
06 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
14 Feb 2011 AA Accounts for a small company made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a small company made up to 30 April 2009
05 May 2009 363a Return made up to 08/04/09; full list of members
06 Apr 2009 288b Appointment terminated secretary victoria beal
04 Mar 2009 AA Full accounts made up to 30 April 2008
06 May 2008 363a Return made up to 08/04/08; full list of members
17 Jan 2008 AA Full accounts made up to 30 April 2007
04 Jan 2008 AUD Auditor's resignation
04 Jan 2008 155(6)b Declaration of assistance for shares acquisition
04 Jan 2008 155(6)b Declaration of assistance for shares acquisition
04 Jan 2008 155(6)a Declaration of assistance for shares acquisition
04 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2007 288a New secretary appointed
18 Dec 2007 288b Director resigned
27 Nov 2007 288b Secretary resigned;director resigned
27 Nov 2007 288a New director appointed
12 Oct 2007 410(Scot) Partic of mort/charge *