BEALINE PLC

Company number 08090752

Date	Type	Description	View / Download
09 May 2017	AP01	Appointment of Simon Philcox as a director on 31 March 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of Ian William Howick as a director on 31 March 2017	(1 page)
17 Mar 2017	TM01	Termination of appointment of Gaylene Jennefer Kendall as a director on 31 December 2016	(1 page)
17 Mar 2017	AP01	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 January 2017	(2 pages)
30 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
06 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 50,000	(5 pages)
01 Apr 2016	TM01	Termination of appointment of Keith Williams as a director on 31 March 2016	(1 page)
01 Mar 2016	TM01	Termination of appointment of Nicholas Swift as a director on 26 February 2016	(1 page)
20 Oct 2015	TM01	Termination of appointment of Rinaldo Marcoz as a director on 15 October 2015	(1 page)
20 Oct 2015	TM01	Termination of appointment of Brijesh Sureshchandra Patel as a director on 15 October 2015	(1 page)
20 Oct 2015	AP01	Appointment of Ms Gaylene Jennefer Kendall as a director on 15 October 2015	(2 pages)
19 Oct 2015	AP01	Appointment of Mr Ian William Howick as a director on 15 October 2015	(2 pages)
19 Oct 2015	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 15 October 2015	(1 page)
19 Oct 2015	AD01	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB on 19 October 2015	(1 page)
19 Oct 2015	AP03	Appointment of Mr Andrew Ian Fleming as a secretary on 15 October 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Mr Keith Williams as a director on 14 July 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Mr Nicholas Swift as a director on 14 July 2015	(2 pages)
10 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 50,000	(5 pages)
10 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
16 Oct 2014	AP01	Appointment of Rinaldo Marcoz as a director on 30 September 2014	(3 pages)
06 Oct 2014	TM01	Termination of appointment of Neville Duncan Scott as a director on 30 September 2014	(1 page)
08 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
13 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 50,000	(4 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
14 Jun 2013	AP01	Appointment of Mr Brijesh Sureshchandra Patel as a director	(2 pages)