BEV FP SGP LIMITED

Company Documents

DateDescription
10/07/2510 July 2025 New

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10/07/2510 July 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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10/07/2510 July 2025 New

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10/07/2510 July 2025 New

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13/03/2513 March 2025 Confirmation statement made on 2025-03-04 with no updates

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09/10/249 October 2024

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09/10/249 October 2024

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09/10/249 October 2024

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09/10/249 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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02/09/242 September 2024 Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31

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19/03/2419 March 2024 Confirmation statement made on 2024-03-04 with no updates

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21/12/2321 December 2023 Appointment of Mr Edward Garton Woods as a director on 2023-12-21

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21/08/2321 August 2023

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21/08/2321 August 2023

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21/08/2321 August 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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21/08/2321 August 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-04 with no updates

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20/01/2320 January 2023 Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07

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30/09/2230 September 2022 Secretary's details changed for Mr Scott Thomas Kumar Mody on 2022-09-12

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29/09/2229 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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16/09/2216 September 2022

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16/09/2216 September 2022

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15/09/2215 September 2022 Director's details changed for Mr Jonathan Raoul Hughes on 2022-09-12

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15/09/2215 September 2022 Director's details changed for Mr Adam Maxwell Jones on 2022-09-12

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15/09/2215 September 2022 Director's details changed for Ms Rachel Clare Thompson on 2022-09-12

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20/01/2220 January 2022 Appointment of Ms Rachel Clare Thompson as a director on 2022-01-18

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20/01/2220 January 2022 Termination of appointment of Charles Stuart John Barter as a director on 2022-01-18

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08/10/218 October 2021

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08/10/218 October 2021

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08/10/218 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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08/10/218 October 2021

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16/06/2116 June 2021 Director's details changed for Mr Adam Maxwell Jones on 2021-05-01

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19/08/2019 August 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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19/08/2019 August 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19

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19/08/2019 August 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19

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19/08/2019 August 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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06/11/196 November 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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17/10/1917 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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17/10/1917 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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17/10/1917 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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22/03/1922 March 2019 DIRECTOR APPOINTED MR ADAM MAXWELL JONES

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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24/09/1824 September 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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24/09/1824 September 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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24/09/1824 September 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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24/09/1824 September 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES

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04/10/174 October 2017 31/12/16 TOTAL EXEMPTION FULL

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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07/10/167 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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14/03/1614 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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05/10/155 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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19/03/1519 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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24/03/1424 March 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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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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