- Company Overview for BE ELECTRONICS LTD (06179678)
- Filing history for BE ELECTRONICS LTD (06179678)
- People for BE ELECTRONICS LTD (06179678)
- Insolvency for BE ELECTRONICS LTD (06179678)
- More for BE ELECTRONICS LTD (06179678)
| 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) |
|---|---|---|---|
| 05 Apr 2017 | AP03 | Appointment of Mr Bjorn-Erik Edvardsen as a secretary on 5 April 2017 | |
| 05 Apr 2017 | TM02 | Termination of appointment of Ace Secretaries Limited as a secretary on 5 April 2017 | |
| 29 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 16 May 2016 | AD01 | Registered office address changed from 869 High Road London N12 8QA to 24 st. Marys Way Burghfield Common Reading RG7 3YR on 16 May 2016 | |
| 19 Apr 2016 | AR01 |
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
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| 10 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 17 Apr 2015 | AR01 |
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
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| 18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 04 Apr 2014 | AR01 |
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
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| 04 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 04 Apr 2013 | AR01 | Annual return made up to 22 March 2013 with full list of shareholders | |
| 20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 12 Apr 2012 | AR01 | Annual return made up to 22 March 2012 with full list of shareholders | |
| 15 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 29 Mar 2011 | AR01 | Annual return made up to 22 March 2011 with full list of shareholders | |
| 13 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 11 May 2010 | AR01 | Annual return made up to 22 March 2010 with full list of shareholders | |
| 11 May 2010 | CH01 | Director's details changed for Bjorn-Erik Edvardsen on 1 October 2009 | |
| 11 May 2010 | CH04 | Secretary's details changed for Ace Secretaries Limited on 1 October 2009 | |
| 24 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 23 Apr 2009 | 363a | Return made up to 22/03/09; full list of members | |
| 21 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 08 May 2008 | 363a | Return made up to 22/03/08; full list of members | |
| 14 Feb 2008 | 288c | Director's particulars changed | |
| 22 Mar 2007 | NEWINC | Incorporation |