BEV FP SGP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Director's details changed for Ms Rachel Clare Thompson on 2025-08-07 |
| 10/07/2510 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 10/07/2510 July 2025 New | |
| 10/07/2510 July 2025 New | |
| 10/07/2510 July 2025 New | |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 09/10/249 October 2024 | |
| 09/10/249 October 2024 | |
| 09/10/249 October 2024 | |
| 09/10/249 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 21/12/2321 December 2023 | Appointment of Mr Edward Garton Woods as a director on 2023-12-21 |
| 21/08/2321 August 2023 | |
| 21/08/2321 August 2023 | |
| 21/08/2321 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 20/01/2320 January 2023 | Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07 |
| 30/09/2230 September 2022 | Secretary's details changed for Mr Scott Thomas Kumar Mody on 2022-09-12 |
| 29/09/2229 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | |
| 16/09/2216 September 2022 | |
| 15/09/2215 September 2022 | Director's details changed for Mr Adam Maxwell Jones on 2022-09-12 |
| 15/09/2215 September 2022 | Director's details changed for Ms Rachel Clare Thompson on 2022-09-12 |
| 15/09/2215 September 2022 | Director's details changed for Mr Jonathan Raoul Hughes on 2022-09-12 |
| 20/01/2220 January 2022 | Appointment of Ms Rachel Clare Thompson as a director on 2022-01-18 |
| 20/01/2220 January 2022 | Termination of appointment of Charles Stuart John Barter as a director on 2022-01-18 |
| 08/10/218 October 2021 | |
| 08/10/218 October 2021 | |
| 08/10/218 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 08/10/218 October 2021 | |
| 16/06/2116 June 2021 | Director's details changed for Mr Adam Maxwell Jones on 2021-05-01 |
| 19/08/2019 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 19/08/2019 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 19/08/2019 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 19/08/2019 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 06/11/196 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 17/10/1917 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 17/10/1917 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 17/10/1917 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR ADAM MAXWELL JONES |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 24/09/1824 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 24/09/1824 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 24/09/1824 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 24/03/1424 March 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 04/03/144 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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