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BEAL (UK) LIMITED

Company number 03746726

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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)
23 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
13 May 2023 MA Memorandum and Articles of Association
02 May 2023 AP01 Appointment of Darshan Patel as a director on 14 April 2023
24 Apr 2023 AP01 Appointment of Mr Rajan Patel as a director on 14 April 2023
24 Apr 2023 AP01 Appointment of Mr Prakash Patel as a director on 14 April 2023
24 Apr 2023 AP01 Appointment of Mr Jacob Charles Bury as a director on 14 April 2023
24 Apr 2023 PSC02 Notification of Automotive & Industrial Consumables Limited as a person with significant control on 14 April 2023
24 Apr 2023 TM01 Termination of appointment of Nicola Tracy Beal as a director on 14 April 2023
24 Apr 2023 TM02 Termination of appointment of Nicola Tracey Beal as a secretary on 14 April 2023
24 Apr 2023 TM01 Termination of appointment of Dean Stefan Beal as a director on 14 April 2023
24 Apr 2023 PSC07 Cessation of Dean Stefan Beal as a person with significant control on 14 April 2023
21 Apr 2023 MR01 Registration of charge 037467260002, created on 14 April 2023
12 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
09 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 7 April 2021 with updates
25 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 7 April 2020 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016