BEECHFIELD CONSULTING ENGINEERS LTD

Company number 08569699

Date	Type	Description	View / Download
31 Mar 2016	TM01	Termination of appointment of Stephen Thomas Monaghan as a director on 19 June 2015	(1 page)
31 Mar 2016	AP01	Appointment of Mr David Yates as a director on 19 June 2015	(2 pages)
14 Dec 2015	AD01	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to The Warehouse Saxon Street Denton Manchester M34 3DS on 14 December 2015	(1 page)
13 Sep 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-09-13 GBP 1	(3 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
21 Sep 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-09-21 GBP 1	(3 pages)
07 Apr 2014	CERTNM	Company name changed beachfield consulting engineers LTD\certificate issued on 07/04/14 RES15 ‐ Change company name resolution on 2014-04-06 NM01 ‐ Change of name by resolution	(3 pages)
13 Sep 2013	AP01	Appointment of Mr Steven Monaghan as a director	(2 pages)
13 Sep 2013	TM01	Termination of appointment of David Ward as a director	(1 page)
14 Jun 2013	AP01	Appointment of Mr David Peter Ward as a director	(2 pages)
14 Jun 2013	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
14 Jun 2013	NEWINC	Incorporation Statement of capital on 2013-06-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)