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BEAM UK PENSION PLAN TRUSTEE LIMITED

Company number 05724141

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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)
22 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
27 Oct 2022 AD01 Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 44 Great Marlborough Street 5th Floor London W1F 7JL on 27 October 2022
09 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
22 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
30 Jun 2021 CH01 Director's details changed for Ronald William Welsh on 21 June 2021
30 Jun 2021 CH01 Director's details changed for Mr James Andrew Devine on 21 June 2021
16 Jun 2021 CH01 Director's details changed for Mr James Andrew Devine on 8 June 2021
15 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
15 Jun 2021 CH04 Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
22 Apr 2021 AP01 Appointment of Mr James Andrew Devine as a director on 19 March 2021
05 Mar 2021 AA Accounts for a dormant company made up to 28 February 2020
12 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
27 Apr 2020 TM01 Termination of appointment of Catarina Maria Alves Da Silva Toscano as a director on 12 February 2019
27 Apr 2020 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 15 April 2020
14 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
17 Jun 2019 CH01 Director's details changed for Angela Isabella Bailey on 1 June 2019
14 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
14 Jun 2019 CH01 Director's details changed for Mr Alistair Neil Longwell on 1 June 2019
03 Jun 2019 AP01 Appointment of Mr Gordon James Lapsley as a director on 1 April 2019
24 Apr 2019 AP01 Appointment of Catarina Maria Alves Da Silva Toscano as a director on 1 February 2019
23 Jan 2019 TM01 Termination of appointment of Del Pino Bermudez De La Puente Sanchez-Aguilera as a director on 22 January 2019
30 Oct 2018 TM01 Termination of appointment of Judith Anne Sommerville as a director on 31 August 2018
21 Sep 2018 AA Accounts for a dormant company made up to 28 February 2018
11 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
11 Jun 2018 CH01 Director's details changed for Alistair Longwell on 1 June 2018