CompaniesInTheUK

BEA LIMITED

Company number 01548799 ·

Dissolved

111 filings

Date Filing
22 Oct 2024 Final Gazette dissolved via voluntary strike-off View document
22 Oct 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
6 Aug 2024 First Gazette notice for voluntary strike-off · 1 page View document
29 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
8 May 2024 Confirmation statement made on 2024-04-21 with no updates · 3 pages View document
22 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
21 Apr 2023 Confirmation statement made on 2023-04-21 with no updates · 3 pages View document
31 Mar 2023 Appointment of Mr Andreas Hoehling as a director on 2023-03-30 · 2 pages View document
1 Mar 2023 Termination of appointment of Stephan Kreft as a director on 2023-02-28 · 1 page View document
15 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 3 pages View document
13 May 2022 Confirmation statement made on 2022-05-03 with no updates · 3 pages View document
13 Dec 2021 Appointment of Mrs Gemma Louise Clark as a secretary on 2021-11-16 · 2 pages View document
13 Dec 2021 Termination of appointment of Michael Robert Philpot as a director on 2021-11-16 · 1 page View document
13 Dec 2021 Termination of appointment of Michael Robert Philpot as a secretary on 2021-11-16 · 1 page View document
30 Sep 2021 Appointment of Mr Stephan Kreft as a director on 2021-09-28 · 2 pages View document
18 Jun 2021 Termination of appointment of Tobias Philipp Herbert Fischer Zernin as a director on 2021-06-01 · 1 page View document
18 Jun 2021 Appointment of Mr John David Mercer as a director on 2021-06-01 · 2 pages View document
18 Jun 2021 Appointment of Mr Michael Robert Philpot as a director on 2021-06-01 · 2 pages View document
7 May 2015 Annual return made up to 3 May 2015 with full list of shareholders View document
29 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT PHILPOT / 29/04/2015 View document
29 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS PHILIPP HERBERT FISCHER ZERNIN / 17/04/2015 View document
29 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS PHILIPP HERBERT FISCHER ZERNIN / 17/04/2015 View document
25 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
6 May 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
11 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
9 May 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
4 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
11 Jun 2012 ADOPT ARTICLES 14/05/2012 View document
11 Jun 2012 STATEMENT OF COMPANY'S OBJECTS View document
22 May 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
8 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
4 May 2011 Annual return made up to 3 May 2011 with full list of shareholders View document
31 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 May 2010 Annual return made up to 3 May 2010 with full list of shareholders View document
7 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS PHILIPP HERBERT FISCHER ZERNIN / 03/05/2010 View document
5 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
27 Jul 2009 287 · 1 page View document
27 Jul 2009 REGISTERED OFFICE CHANGED ON 27/07/2009 FROM · WATERSIDE ROAD · BEVERLEY · EAST YORKSHIRE · HU17 0ST View document
25 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
19 Jun 2009 SECRETARY APPOINTED MR MICHAEL ROBERT PHILPOT View document
19 Jun 2009 APPOINTMENT TERMINATED SECRETARY PAUL LEE View document
12 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View document
12 Mar 2009 DIRECTOR APPOINTED MR TOBIAS PHILIPP HERBERT FISCHER ZERNIN View document
12 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ALAN MORTON View document
17 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
6 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
5 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
14 May 2007 NEW SECRETARY APPOINTED View document
14 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS View document
14 May 2007 SECRETARY RESIGNED View document
30 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View document
13 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
8 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
17 Jun 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS View document
22 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
17 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS View document
2 May 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS View document
2 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
29 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS View document
24 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 May 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 May 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS View document
24 May 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 May 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS View document
28 May 1999 RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS View document
28 May 1999 SECRETARY'S PARTICULARS CHANGED View document
28 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
27 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
27 Apr 1998 RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS View document
21 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
21 May 1997 RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS View document
7 May 1996 RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS View document
7 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
19 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
19 May 1995 RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS View document
27 Mar 1995 DIRECTOR RESIGNED View document
9 May 1994 COMPANY NAME CHANGED · ESCO FASTENING SYSTEMS LIMITED · CERTIFICATE ISSUED ON 10/05/94 View document
6 May 1994 RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS View document
6 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
31 Mar 1994 DIRECTOR RESIGNED View document
16 Jun 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
16 Jun 1993 RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS View document
16 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
16 Jun 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
5 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
22 Jun 1992 REGISTERED OFFICE CHANGED ON 22/06/92 View document
22 Jun 1992 RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS View document
17 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
17 Jun 1991 RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS View document
19 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
19 Jul 1990 RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS View document
30 Oct 1989 RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS View document
30 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
6 Jul 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
6 Jul 1988 RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS View document
6 Jul 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jul 1988 DIRECTOR RESIGNED View document
4 Sep 1987 NEW SECRETARY APPOINTED View document
27 Aug 1987 RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS View document
27 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
12 Aug 1987 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 1987 287 View document
31 Jul 1987 REGISTERED OFFICE CHANGED ON 31/07/87 FROM: · C/O P A LANGARD & CO · ROYTON HOUSE · GEORGE ROAD · EDGBASTON BIRMINGHAM B15 1NU View document
31 Jul 1987 NEW DIRECTOR APPOINTED View document
29 Jun 1987 DIRECTOR RESIGNED View document
11 Dec 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
11 Dec 1986 RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS View document
4 Mar 1981 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document