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BEIC PARCIO CYMRU LTD

Company number 06919030

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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)
23 Jul 2013 MR01 Registration of charge 069190300003
21 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 23/01/2018.
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
21 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
12 Feb 2013 AP01 Appointment of Mr Ian Campbell Officer as a director
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 11 January 2013
  • GBP 29,647.00
07 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
21 Jun 2012 AP01 Appointment of Anna Walters as a director
21 Jun 2012 AD01 Registered office address changed from , 16 Poplar Court, Caerleon, Newport, NP18 3EB, Wales on 21 June 2012
25 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
26 Jul 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/01/2018.
19 Apr 2011 AA Total exemption small company accounts made up to 31 May 2010
15 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Mr. Martin Astley on 29 May 2010
15 Jun 2010 TM01 Termination of appointment of Walters Anna as a director
15 Jun 2010 CH01 Director's details changed for Mr. Sorrell Rowan on 29 May 2010
15 Jun 2010 CH01 Director's details changed for Miss Elizabeth Scaife on 29 May 2010
29 May 2009 NEWINC Incorporation