BEACON METALS LIMITED

Company number 01291394

Date	Type	Description	View / Download
21 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
01 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100	(3 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
28 Mar 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 100	(3 pages)
17 Feb 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
26 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders	(3 pages)
25 Jul 2013	AD01	Registered office address changed from Ansons Llp Commerce House Ridings Park Eastern Way Cannock WS11 7FJ on 25 July 2013	(1 page)
25 Jul 2013	AP01	Appointment of Mr Paul Osborn as a director	(2 pages)
25 Jul 2013	TM01	Termination of appointment of Neil Clarke as a director	(1 page)
25 Jul 2013	TM02	Termination of appointment of Gillian Clarke as a secretary	(1 page)
18 Jul 2013	AD01	Registered office address changed from Salvage Yard Woodend Lane Fradley Park Lichfield Staffordshire WS13 8EL on 18 July 2013	(2 pages)
13 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Feb 2013	AA01	Current accounting period shortened from 31 July 2013 to 30 June 2013	(3 pages)
18 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
06 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(4 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
04 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(4 pages)
08 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(4 pages)
08 Feb 2010	CH01	Director's details changed for Neil Clarke on 5 February 2010	(2 pages)
17 Nov 2009	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
21 Apr 2009	288c	Secretary's change of particulars / gillian clarke / 21/04/2009	(1 page)