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BEVAN THERMOPLASTICS LIMITED

Company number 03232639

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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)
09 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
26 Apr 2022 RP04AP01 Second filing for the appointment of Martyn Francis Williams as a director
26 Apr 2022 RP04AP01 Second filing for the appointment of Dawn Rigby as a director
05 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
26 Aug 2021 AD01 Registered office address changed from Units B1-B5 Tweedale Industrial Estate Telford Shropshire TF7 4JR to Units N1 & N2 Tweedale Industrial Estate Telford Shropshire TF7 4JR on 26 August 2021
10 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
07 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
07 Jan 2021 AP01 Appointment of Mr Martyn Francis Williams as a director on 7 January 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 26/04/22
14 Dec 2020 TM01 Termination of appointment of Roy Lynden Bevan as a director on 26 November 2020
14 Dec 2020 AP01 Appointment of Ms Dawn Rigby as a director on 26 November 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 26/04/22
30 Sep 2020 CS01 Confirmation statement made on 28 July 2020 with updates
09 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
07 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with updates
08 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
14 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with updates
23 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
30 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
16 May 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Sep 2016 CS01 Confirmation statement made on 11 August 2016 with updates
18 May 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
14 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
25 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,000
13 May 2014 AP03 Appointment of Ms Dawn Rigby as a secretary