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BEECHCROFT BUILDING MTCE SERVICES LIMITED

Company number 02900073

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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)
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 100
05 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 04/03/2015
05 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Dec 2012 CH03 Secretary's details changed for James Raymond Meek on 16 November 2012
03 Dec 2012 CH01 Director's details changed for James Raymond Meek on 16 November 2012
20 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 08/03/2011
29 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 08/03/2011
03 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for James Raymond Meek on 1 October 2009
22 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009