BEAM UK PENSION PLAN TRUSTEE LIMITED

Company number 05724141

Date	Type	Description	View / Download
14 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
14 Jun 2019	CH01	Director's details changed for Mr Alistair Neil Longwell on 1 June 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Mr Gordon James Lapsley as a director on 1 April 2019	(2 pages)
24 Apr 2019	AP01	Appointment of Catarina Maria Alves Da Silva Toscano as a director on 1 February 2019	(2 pages)
23 Jan 2019	TM01	Termination of appointment of Del Pino Bermudez De La Puente Sanchez-Aguilera as a director on 22 January 2019	(1 page)
30 Oct 2018	TM01	Termination of appointment of Judith Anne Sommerville as a director on 31 August 2018	(1 page)
21 Sep 2018	AA	Accounts for a dormant company made up to 28 February 2018	(1 page)
11 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
11 Jun 2018	CH01	Director's details changed for Alistair Longwell on 1 June 2018	(2 pages)
11 Jun 2018	CH01	Director's details changed for Ronald William Welsh on 1 June 2018	(2 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 28 February 2017	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
14 Jun 2017	CH01	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2017	(2 pages)
13 Jun 2017	CH01	Director's details changed for Judith Sommerville on 1 June 2017	(2 pages)
23 May 2017	CH01	Director's details changed for Angela Isabella Bailey on 14 August 2016	(2 pages)
17 Jan 2017	AP01	Appointment of Judith Sommerville as a director on 28 November 2016	(2 pages)
17 Jan 2017	CH01	Director's details changed for Alistair Longwell on 2 June 2016	(2 pages)
13 Jan 2017	AP01	Appointment of Alistair Longwell as a director on 2 June 2016	(2 pages)
01 Oct 2016	AA	Accounts for a dormant company made up to 29 February 2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2	(6 pages)
08 Jun 2016	CH01	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2016	(2 pages)
08 Jun 2016	TM01	Termination of appointment of Gareth Brown as a director on 31 May 2016	(1 page)
05 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	(1 page)
08 Sep 2015	TM02	Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from Afon Building 3rd Floor Worthing Road Horsham West Sussex RH12 1TL to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 1 July 2015	(1 page)