BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 16/07/2516 July 2025 New | Termination of appointment of Steve Morris as a director on 2025-07-15 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 01/12/231 December 2023 | Appointment of Mr Steve Morris as a director on 2023-12-01 |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/08/204 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 15/04/2015 April 2020 | PSC'S CHANGE OF PARTICULARS / BEECHBROOK CAPITAL LLP / 06/04/2016 |
| 16/07/1916 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 29/06/1829 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 21/07/1721 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IPES DIRECTOR (UK) LIMITED |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR NICOLAS ALEXANDER FENN |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR PAUL SIMON SHEA |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK COPPIN |
| 29/09/1629 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 21/04/1621 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN COPPIN / 21/04/2016 |
| 21/04/1621 April 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IPES DIRECTOR (UK) LIMITED / 09/10/2015 |
| 02/11/152 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 28/04/1528 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTINA MAGNER |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR MARK IAN COPPIN |
| 29/09/1429 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 01/05/141 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MS MARTINA PATRICIA MAGNER |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY MCGUIRKE |
| 22/01/1422 January 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 27/06/1327 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MS MARY SUZANNE MCGUIRKE |
| 09/04/139 April 2013 | CORPORATE DIRECTOR APPOINTED IPES DIRECTOR (UK) LIMITED |
| 09/04/139 April 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 09/04/139 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY GRAY |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BURNESS PAULL (DIRECTORS) LIMITED |
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