BECKETT THERMAL SOLUTIONS LTD. filing history - Find and update company information

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BECKETT THERMAL SOLUTIONS LTD.

Company number 01904016

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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)
13 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	PSC05	Change of details for Beckett Gas International Limited as a person with significant control on 19 December 2022	View PDF Change of details for Beckett Gas International Limited as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	PSC02	Notification of Beckett Gas International Limited as a person with significant control on 6 April 2016	View PDF Notification of Beckett Gas International Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 28 November 2022	View PDF Withdrawal of a person with significant control statement on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages) Download iXBRL
02 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-27 - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
01 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
29 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
04 Aug 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Aug 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 517,500	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 517,500 - link opens in a new window - 6 pages (6 pages)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
04 Mar 2016	AP01	Appointment of Morrison James Carter as a director on 16 February 2016	View PDF Appointment of Morrison James Carter as a director on 16 February 2016 - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	TM01	Termination of appointment of Gunther Gottfried Berthold as a director on 16 February 2016	View PDF Termination of appointment of Gunther Gottfried Berthold as a director on 16 February 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 517,500	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 517,500 - link opens in a new window - 4 pages (4 pages)

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