BEV GP 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Director's details changed for Ms Rachel Clare Thompson on 2025-08-07 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 02/09/242 September 2024 | Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31 |
| 01/07/241 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 04/03/244 March 2024 | Appointment of Mr Xavier Jean Robert as a director on 2024-03-04 |
| 18/12/2318 December 2023 | Appointment of Mr Paul Koziarski as a director on 2023-12-18 |
| 18/12/2318 December 2023 | Appointment of Mr David Sean Plant as a director on 2023-12-18 |
| 26/07/2326 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-03 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 |
| 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 Mr Jonathan Raoul Hughes on 2022-09-12 |
| 15/09/2215 September 2022 | Director's details changed for Ms Rachel Clare Thompson on 2022-09-12 |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/01/2220 January 2022 | Termination of appointment of Charles Stuart John Barter as a director on 2022-01-18 |
| 20/01/2220 January 2022 | Appointment of Ms Rachel Clare Thompson as a director on 2022-01-18 |
| 03/10/213 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/06/2115 June 2021 | Director's details changed for Mr Adam Maxwell Jones on 2021-05-01 |
| 20/08/2020 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR ADAM MAXWELL JONES |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 24/08/1824 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 29/09/1629 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON MELLUISH |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RODERICK SELKIRK |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY WELDON |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARBER |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SMITH |
| 24/03/1524 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 03/06/143 June 2014 | DIRECTOR APPOINTED GUY PATRICK WELDON |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER GERVIS MELLUISH |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR JOHN WILLIAM MCKENZIE BARBER |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED THE HONOURABLE NICOLAS ROBIN BARTOLOMEO SMITH |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED RODERICK ALISTAIR SELKIRK |
| 21/03/1421 March 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 03/03/143 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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