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A. BECKMAN LIMITED

Company number 00603046

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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)
15 Jul 2015 MR04 Satisfaction of charge 8 in full
15 Jul 2015 MR04 Satisfaction of charge 9 in full
15 Jul 2015 MR04 Satisfaction of charge 10 in full
15 Jul 2015 MR04 Satisfaction of charge 15 in full
15 Jul 2015 MR04 Satisfaction of charge 14 in full
15 Jul 2015 MR04 Satisfaction of charge 13 in full
15 Jul 2015 MR04 Satisfaction of charge 6 in full
15 Jul 2015 MR04 Satisfaction of charge 12 in full
15 Jul 2015 MR04 Satisfaction of charge 11 in full
23 Jun 2015 SH20 Statement by Directors
23 Jun 2015 SH19 Statement of capital on 23 June 2015
  • GBP 0.60
23 Jun 2015 CAP-SS Solvency Statement dated 17/06/15
23 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of capital redemption reserve 17/06/2015
22 Jun 2015 CH01 Director's details changed for Mr Lynton Robert Stock on 17 June 2015
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jan 2015 CH01 Director's details changed for Jacqueline Lorna Lawson on 1 January 2015
14 Jan 2015 CH03 Secretary's details changed for Bharat Kantilal Thakrar on 1 January 2015
14 Jan 2015 CH01 Director's details changed for Mr Melvin Anthony Lawson on 1 January 2015
05 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,200,402.6
08 Apr 2014 AA Full accounts made up to 30 June 2013
24 Feb 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,200,402.6
18 Apr 2013 CC04 Statement of company's objects
18 Apr 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Apr 2013 MAR Re-registration of Memorandum and Articles
18 Apr 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration