- Company Overview for BESANA UK LIMITED (02507055)
- Filing history for BESANA UK LIMITED (02507055)
- People for BESANA UK LIMITED (02507055)
- Charges for BESANA UK LIMITED (02507055)
- More for BESANA UK LIMITED (02507055)
| 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) |
|---|---|---|---|
| 26 Oct 2015 | MR04 | Satisfaction of charge 2 in full | |
| 27 Jul 2015 | TM01 | Termination of appointment of Marcella Maria Netti as a director on 20 July 2015 | |
| 01 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
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| 29 Jun 2015 | AP01 | Appointment of Mr Simon Melik as a director on 25 June 2015 | |
| 15 Jun 2015 | TM01 | Termination of appointment of Michel Maendly as a director on 10 June 2015 | |
| 15 Jun 2015 | AP01 | Appointment of Mr Giuseppe Calcagni as a director on 10 June 2015 | |
| 10 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
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| 15 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
| 16 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
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| 24 Apr 2014 | AD01 | Registered office address changed from Unit 80 Randall Road Rissington Business Park Bourton on the Water Gloucestershire GL54 2QB on 24 April 2014 | |
| 24 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
| 12 Jul 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 12 Jul 2013 | CH01 | Director's details changed for Marcella Maria Netti on 26 May 2013 | |
| 02 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
| 09 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 25 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 25 Jun 2012 | CH03 | Secretary's details changed for Simon Mark Albert Melik on 9 January 2012 | |
| 25 Nov 2011 | AA | Full accounts made up to 31 March 2011 | |
| 05 Oct 2011 | CH01 | Director's details changed for Mr Maendly Maendly on 5 October 2011 | |
| 04 Oct 2011 | CH01 | Director's details changed for Maendly Michel on 4 October 2011 | |
| 11 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 10 Sep 2010 | AA | Full accounts made up to 31 March 2010 | |
| 21 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 23 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 22 Jun 2010 | CH01 | Director's details changed for Marcella Maria Netti on 31 May 2010 |