- Company Overview for BEAZLEY FURLONGE LIMITED (01893407)
- Filing history for BEAZLEY FURLONGE LIMITED (01893407)
- People for BEAZLEY FURLONGE LIMITED (01893407)
- More for BEAZLEY FURLONGE LIMITED (01893407)
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) |
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04 Jul 2016 | AP03 | Appointment of Mrs Christine Paula Oldridge as a secretary on 1 July 2016 | |
04 Jul 2016 | TM02 | Termination of appointment of Sian Annette Coope as a secretary on 1 July 2016 | |
05 Apr 2016 | TM01 | Termination of appointment of Rolf Albert Wilhelm Tolle as a director on 11 March 2016 | |
11 Dec 2015 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
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11 Dec 2015 | CH01 | Director's details changed for Mr Martin Lindsay Bride on 14 November 2015 | |
11 Dec 2015 | CH01 | Director's details changed for Kevin William Wilkins on 14 November 2015 | |
11 Dec 2015 | CH01 | Director's details changed for Angela Doreen Crawford-Ingle on 14 November 2015 | |
11 Dec 2015 | CH01 | Director's details changed for Mr George Patrick Blunden on 14 November 2015 | |
16 May 2015 | AP01 | Appointment of Mark Ronald Bernacki as a director on 24 April 2015 | |
17 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
30 Mar 2015 | TM01 | Termination of appointment of Jonathan George Gray as a director on 11 March 2015 | |
27 Mar 2015 | AP01 | Appointment of Kevin William Wilkins as a director on 2 March 2015 | |
26 Nov 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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28 Jul 2014 | TM01 | Termination of appointment of Robert Victor Deutsch as a director on 7 July 2014 | |
02 May 2014 | AA | Full accounts made up to 31 December 2013 | |
24 Mar 2014 | AUD | Auditor's resignation | |
17 Mar 2014 | AUD | Auditor's resignation | |
17 Mar 2014 | AUD | Auditor's resignation | |
29 Nov 2013 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
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29 May 2013 | TM01 |
Termination of appointment of Alexander Hamilton as a director
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21 May 2013 | TM01 | Termination of appointment of Alexander Hamilton as a director | |
17 Apr 2013 | AP01 | Appointment of Angela Doreen Crawford-Ingle as a director | |
11 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
06 Dec 2012 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
10 Apr 2012 | TM01 | Termination of appointment of Jonathan Agnew as a director |