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A. BECKMAN LIMITED

Company number 00603046

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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)
18 Apr 2013 RR02 Re-registration from a public company to a private limited company
08 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
21 Dec 2012 AA Full accounts made up to 30 June 2012
18 Dec 2012 CH01 Director's details changed for Jacqueline Lorna Lawson on 1 August 2012
12 Nov 2012 AA01 Previous accounting period extended from 29 June 2012 to 30 June 2012
07 Nov 2012 CH03 Secretary's details changed for Bharat Kantilal Thakrar on 1 August 2012
05 Sep 2012 CH01 Director's details changed for Mr Melvin Anthony Lawson on 1 August 2012
18 Jan 2012 AP03 Appointment of Bharat Kantilal Thakrar as a secretary
18 Jan 2012 TM02 Termination of appointment of Gajen Naidu as a secretary
13 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
23 Dec 2011 AA Full accounts made up to 30 June 2011
14 Jun 2011 AA01 Current accounting period extended from 30 December 2010 to 29 June 2011
11 Feb 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
30 Jun 2010 AA Full accounts made up to 31 December 2009
11 Jan 2010 CH01 Director's details changed for Jacqueline Lorna Lawson on 7 January 2010
05 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr Melvin Anthony Lawson on 1 October 2009
16 Oct 2009 AD01 Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 16 October 2009
02 Aug 2009 AA Full accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 20/12/08; full list of members
10 Dec 2008 353 Location of register of members
10 Dec 2008 190 Location of debenture register
25 Jul 2008 AA Full accounts made up to 31 December 2007
28 Jun 2008 395 Particulars of a mortgage or charge / charge no: 15
21 Jun 2008 395 Particulars of a mortgage or charge / charge no: 14