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J E BEALE PUBLIC LIMITED COMPANY

Company number 00120002

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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)
20 Mar 2015 AP01 Appointment of Mr Stuart Randolph Lyons as a director on 16 March 2015
20 Mar 2015 AP01 Appointment of Mr Simon Jeffrey Peters as a director on 16 March 2015
20 Mar 2015 TM01 Termination of appointment of Catherine Margaret Norgate-Hart as a director on 16 March 2015
03 Jul 2014 TM01 Termination of appointment of John Chillcott as a director
09 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,030,352
01 May 2014 AA Full accounts made up to 2 November 2013
27 Nov 2013 MR01 Registration of charge 001200020011
19 Sep 2013 TM01 Termination of appointment of Keith Edelman as a director
19 Jul 2013 AP01 Appointment of Mrs Catherine Margaret Norgate-Hart as a director
22 Apr 2013 AA Full accounts made up to 3 November 2012
17 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
16 Apr 2013 AP01 Appointment of Mr Michael Paul Hitchcock as a director
15 Feb 2013 TM01 Termination of appointment of Anthony Brown as a director
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 10
11 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
01 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 9
25 Jun 2012 TM01 Termination of appointment of Andrew Owst as a director
08 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
28 Mar 2012 AA Full accounts made up to 29 October 2011
15 Nov 2011 TM01 Termination of appointment of Mike Killingley as a director
15 Nov 2011 AP01 Appointment of William Patrick Tuffy as a director
09 Sep 2011 AP01 Appointment of Anthony Brinley Richards as a director
26 Aug 2011 AP01 Appointment of John Edwin Chillcott as a director