B.E. INTERNATIONAL FOODS LIMITED

Company number 00602013

Date	Type	Description	View / Download
17 Sep 2018	AP01	Appointment of Mr Marcus Roy as a director on 14 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 04/03/2019.	(3 pages)
17 Jan 2018	AA	Accounts for a dormant company made up to 16 September 2017	(6 pages)
05 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
18 Dec 2017	TM01	Termination of appointment of Peter Andrew Russell as a director on 18 December 2017	(1 page)
18 Dec 2017	AP01	Appointment of Kathryn Elizabeth Hay as a director on 18 December 2017	(2 pages)
24 Mar 2017	AA	Accounts for a dormant company made up to 17 September 2016	(7 pages)
05 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
04 Jan 2017	TM01	Termination of appointment of Paul Robert Kenward as a director on 5 December 2016	(1 page)
04 Jan 2017	AP01	Appointment of Nicolas James Hanson as a director on 17 October 2016	(2 pages)
23 Nov 2016	CH01	Director's details changed for Paul Robert Kenward on 1 November 2016	(2 pages)
23 Nov 2016	CH01	Director's details changed for Paul Robert Kenward on 1 November 2016	(2 pages)
02 Mar 2016	AAMD	Amended accounts for a dormant company made up to 12 September 2015	(7 pages)
25 Jan 2016	AA	Accounts for a dormant company made up to 12 September 2015	(7 pages)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000,000	(7 pages)
12 Nov 2015	CH01	Director's details changed for Paul Robert Kenward on 1 April 2011	(2 pages)
17 Jul 2015	CH01	Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015	(2 pages)
02 Mar 2015	AA	Accounts for a dormant company made up to 13 September 2014	(6 pages)
02 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1,000,000	(7 pages)
11 Sep 2014	AP01	Appointment of Jonathan Paul Willis as a director on 8 September 2014	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Mark Andrew Ward as a director on 8 September 2014	(1 page)
12 Feb 2014	AA	Accounts for a dormant company made up to 14 September 2013	(6 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1,000,000	(7 pages)
22 Jan 2013	AA	Accounts for a dormant company made up to 15 September 2012	(7 pages)
16 Jan 2013	TM01	Termination of appointment of Julian Rutherford as a director	(1 page)
16 Jan 2013	AP01	Appointment of Mark Andrew Ward as a director	(2 pages)