BEAVER-VISITEC INTERNATIONAL SALES LIMITED
Company number 07289364
- Company Overview for BEAVER-VISITEC INTERNATIONAL SALES LIMITED (07289364)
- Filing history for BEAVER-VISITEC INTERNATIONAL SALES LIMITED (07289364)
- People for BEAVER-VISITEC INTERNATIONAL SALES LIMITED (07289364)
- Charges for BEAVER-VISITEC INTERNATIONAL SALES LIMITED (07289364)
- Registers for BEAVER-VISITEC INTERNATIONAL SALES LIMITED (07289364)
- More for BEAVER-VISITEC INTERNATIONAL SALES LIMITED (07289364)
| 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) |
|---|---|---|---|
| 02 Apr 2024 | AD02 | Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo Level 6 280 Bishopsgate London EC2M 4RB | |
| 13 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 26 Jun 2023 | CS01 | Confirmation statement made on 18 June 2023 with no updates | |
| 12 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 28 Sep 2022 | TM01 | Termination of appointment of David Alan Murray as a director on 26 September 2022 | |
| 17 Aug 2022 | PSC05 | Change of details for Bvi Ovington Limited as a person with significant control on 17 August 2022 | |
| 17 Aug 2022 | CH01 | Director's details changed for Mr Denis Hinaut on 17 August 2022 | |
| 17 Aug 2022 | AD01 | Registered office address changed from 85B Centurion Court Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom to Waterloo Industrial Estate Bidford-upon-Avon Warwickshire B50 4JH on 17 August 2022 | |
| 05 Jul 2022 | MR01 | Registration of charge 072893640009, created on 29 June 2022 | |
| 05 Jul 2022 | MR01 | Registration of charge 072893640010, created on 29 June 2022 | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 18 June 2022 with no updates | |
| 06 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
| 29 Jun 2021 | CS01 | Confirmation statement made on 18 June 2021 with no updates | |
| 29 Jun 2021 | CH01 | Director's details changed for Mr Shervin Joe Korangy on 18 June 2021 | |
| 25 May 2021 | AA | Full accounts made up to 31 December 2019 | |
| 12 Mar 2021 | AP01 | Appointment of David Alan Murray as a director on 9 March 2021 | |
| 12 Mar 2021 | AP01 | Appointment of Mr Sean Richardson as a director on 9 March 2021 | |
| 12 Mar 2021 | TM01 | Termination of appointment of Dana George Mead as a director on 9 March 2021 | |
| 09 Mar 2021 | AD02 | Register inspection address has been changed from Waterloo Industrial Estate Bidford-upon-Avon Warwickshire B50 4JH to 11th Floor 200 Aldersgate Street London EC1A 4HD | |
| 09 Mar 2021 | AD03 | Register(s) moved to registered inspection location Waterloo Industrial Estate Bidford-upon-Avon Warwickshire B50 4JH | |
| 18 Jun 2020 | CS01 | Confirmation statement made on 18 June 2020 with updates | |
| 13 Nov 2019 | MR04 | Satisfaction of charge 072893640007 in full | |
| 13 Nov 2019 | MR04 | Satisfaction of charge 072893640008 in full | |
| 02 Oct 2019 | PSC07 | Cessation of Dana G. Mead, Jr. as a person with significant control on 16 July 2019 | |
| 02 Oct 2019 | PSC02 | Notification of Bvi Ovington Limited as a person with significant control on 16 July 2019 |