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BEAZLEY FURLONGE LIMITED

Company number 01893407

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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)
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
  • GBP 400,000
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
  • GBP 400,000
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
  • GBP 400,000
29 May 2013 TM01 Termination of appointment of Alexander Hamilton as a director
  • ANNOTATION The document is a duplicate of TM01 registered on 21/05/13 for Alexander Hamilton.
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