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BEACON TRADING (UK) LIMITED

Company number 07090777

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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)
12 Aug 2016 TM01 Termination of appointment of Sashi Prakash Khaitan as a director on 1 August 2016
22 Jun 2016 AA Full accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 70,000
16 Sep 2015 AA Full accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 70,000
12 May 2014 AA Full accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 70,000
18 Jun 2013 AA Full accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
13 Jul 2012 AA Full accounts made up to 31 December 2011
26 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 February 2012
  • GBP 70,000
12 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
16 Aug 2011 AA Full accounts made up to 31 December 2010
11 Aug 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
02 Dec 2010 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
06 Jul 2010 TM01 Termination of appointment of Aderyn Hurworth as a director
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 10,000
11 Dec 2009 AP01 Appointment of Mr Sashi Prakash Khaitan as a director
11 Dec 2009 AP01 Appointment of Mr Rajesh Banka as a director
30 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted