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BEACON RENEWABLE CONTRACTORS LTD

Company number 13622305

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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)
26 Jun 2024	AA01	Previous accounting period shortened from 30 September 2023 to 29 September 2023	View PDF Previous accounting period shortened from 30 September 2023 to 29 September 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AD01	Registered office address changed from Suite 29 Springboard Buisness Centre Llantarnam Industrial Park Cwmbran Gwent NP44 3AW Wales to 301 Springvale Industrial Estate Woodside Way Cwmbran NP44 5BR on 18 January 2024	View PDF Registered office address changed from Suite 29 Springboard Buisness Centre Llantarnam Industrial Park Cwmbran Gwent NP44 3AW Wales to 301 Springvale Industrial Estate Woodside Way Cwmbran NP44 5BR on 18 January 2024 - link opens in a new window - 1 page (1 page)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2023	TM01	Termination of appointment of Christopher John Burnell as a director on 9 June 2023	View PDF Termination of appointment of Christopher John Burnell as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	TM01	Termination of appointment of Benjamin Pollard as a director on 9 June 2023	View PDF Termination of appointment of Benjamin Pollard as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AD01	Registered office address changed from 37 Hendre Court Henllys Cwmbran NP44 6EW Wales to Suite 29 Springboard Buisness Centre Llantarnam Industrial Park Cwmbran Gwent NP44 3AW on 12 April 2023	View PDF Registered office address changed from 37 Hendre Court Henllys Cwmbran NP44 6EW Wales to Suite 29 Springboard Buisness Centre Llantarnam Industrial Park Cwmbran Gwent NP44 3AW on 12 April 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2023	PSC04	Change of details for Mr Matthew Buckland as a person with significant control on 19 July 2022	View PDF Change of details for Mr Matthew Buckland as a person with significant control on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP01	Appointment of Mr Benjamin Pollard as a director on 19 July 2022	View PDF Appointment of Mr Benjamin Pollard as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP01	Appointment of Mr Christopher John Burnell as a director on 19 July 2022	View PDF Appointment of Mr Christopher John Burnell as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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