BEI LIMITED
Company number 02372592 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 21 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 28 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE JEAN BERNARD GUIOLLOT / 20/10/2014 | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 11 Jul 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM · SENATOR HOUSE · 85 QUEEN VICTORIA STREET · LONDON · EC4V 4DP | View document |
| 19 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED AARTI SINGHAL | View document |
| 25 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 4 Jun 2013 | DIRECTOR APPOINTED PIERRE JEAN BERNARD GUIOLLOT | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR GEERT PEETERS | View document |
| 22 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 19 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 30 May 2012 | DIRECTOR APPOINTED GEERT HEMAN AUGUST HERMAN AUGUST PEETERES | View document |
| 30 May 2012 | DIRECTOR APPOINTED GEERT HERMAN AUGUST PEETERS | View document |
| 30 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GEERT PEETERES | View document |
| 30 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON | View document |
| 21 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 24 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY | View document |
| 18 Nov 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 23 Nov 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WILLIAMSON / 01/10/2009 | View document |
| 16 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAIN MALCOLM IRVINE / 01/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 | View document |
| 13 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 12 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 3 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 14 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | DIRECTOR RESIGNED | View document |
| 18 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 8 Oct 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Oct 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | View document |
| 28 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 8 Oct 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | View document |
| 13 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 19 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 20 Jan 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Nov 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 26 Oct 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | DIRECTOR RESIGNED | View document |
| 26 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2000 | SECRETARY RESIGNED | View document |
| 26 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTS SN5 6PB | View document |
| 26 Oct 2000 | DIRECTOR RESIGNED | View document |
| 15 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 15 Oct 1999 | SECRETARY RESIGNED | View document |
| 14 Oct 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | View document |
| 17 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 29 Jan 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/12/98 | View document |
| 29 Jan 1999 | S366A DISP HOLDING AGM 31/12/98 | View document |
| 8 Oct 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS | View document |
| 31 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 12 Nov 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS | View document |
| 14 Mar 1997 | AUDITOR'S RESIGNATION | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 12 Nov 1996 | DIRECTOR RESIGNED | View document |
| 12 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS | View document |
| 12 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1996 | SECRETARY RESIGNED | View document |
| 12 Nov 1996 | DIRECTOR RESIGNED | View document |
| 9 Nov 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 9 Nov 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 9 Nov 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS | View document |
| 9 Nov 1995 | DIRECTOR RESIGNED | View document |
| 20 Oct 1995 | DIRECTOR RESIGNED | View document |
| 20 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 20 Oct 1995 | ACCOUNTING REF. DATE SHORT FROM 20/11 TO 31/03 | View document |
| 4 Aug 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 1994 | RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS | View document |
| 8 Sep 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/93 | View document |
| 18 Oct 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS | View document |
| 21 Sep 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/92 | View document |
| 17 Feb 1993 | REGISTERED OFFICE CHANGED ON 17/02/93 FROM: WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTS SN5 9NX | View document |
| 24 Jan 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 3 Dec 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 20/11 | View document |
| 24 Nov 1992 | REGISTERED OFFICE CHANGED ON 24/11/92 FROM: WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 9NX | View document |
| 9 Nov 1992 | RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS | View document |
| 9 Nov 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 FROM: WESTMINSTER TOWER 3 ALBERT EMBANKMENT LONDON SE1 7SP | View document |
| 23 Oct 1992 | DIRECTOR RESIGNED | View document |
| 23 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Nov 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 1 Nov 1991 | RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS | View document |
| 25 Jan 1991 | EXEMPTION FROM APPOINTING AUDITORS 04/09/90 | View document |
| 25 Jan 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 18 Oct 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS | View document |
| 13 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1990 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 30 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 May 1989 | ALTER MEM AND ARTS 260489 | View document |
| 17 May 1989 | COMPANY NAME CHANGED RAPID 8099 LIMITED CERTIFICATE ISSUED ON 18/05/89 | View document |
| 11 May 1989 | REGISTERED OFFICE CHANGED ON 11/05/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 14 Apr 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |