BECKETT THERMAL SOLUTIONS LTD.

Company number 01904016

Date	Type	Description	View / Download
28 Jul 2015	CH01	Director's details changed for Francesco Pisano on 14 July 2015	(2 pages)
28 Jul 2015	CH01	Director's details changed for Gunther Gottfried Berthold on 14 July 2015	(2 pages)
09 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(20 pages)
28 May 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 517,500	(4 pages)
16 Apr 2015	AD01	Registered office address changed from Somers Baker Prince Kurz Premier House 45 Ealing Road Wembley Middlesex Hao 4Ba to Unit 3 Wincobank Way South Normanton Alfreton Derbyshire DE55 2FX on 16 April 2015	(1 page)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
22 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 330,000	(4 pages)
21 Jul 2014	CH01	Director's details changed for Gunther Gottfried Berthold on 21 July 2014	(2 pages)
11 Mar 2014	TM01	Termination of appointment of James Maxfield as a director	(1 page)
28 Oct 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
10 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
17 Sep 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17	(6 pages)
22 Jul 2013	TM01	Termination of appointment of Renzo Vecchi as a director	(1 page)
08 May 2013	TM02	Termination of appointment of Graham Wood as a secretary	(1 page)
18 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
13 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
25 Oct 2012	AP01	Appointment of Francesco Pisano as a director	(3 pages)
06 Aug 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(6 pages)
08 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
26 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(6 pages)
10 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
23 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(9 pages)
13 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(5 pages)
12 Jul 2010	CH01	Director's details changed for Renzo Vecchi on 1 October 2009	(2 pages)