BEUMER GROUP UK LIMITED
Company number 06970756 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Termination of appointment of David Raymond Critchley as a secretary on 2026-08-24 · 1 page | View document |
| 11 Aug 2026 | Appointment of Mrs Amel Aoudjane as a director on 2026-08-01 · 2 pages | View document |
| 11 Aug 2026 | Appointment of Mr Xin Jia as a director on 2026-08-01 · 2 pages | View document |
| 11 Aug 2026 | Termination of appointment of Jatin Karia as a director on 2026-07-31 · 1 page | View document |
| 18 Jun 2026 | Change of details for Dr Christoph Beumer as a person with significant control on 2026-05-27 · 2 pages | View document |
| 17 Jun 2026 | Notification of Tobias Josef Beumer as a person with significant control on 2026-05-27 · 2 pages | View document |
| 23 Mar 2026 | Full accounts made up to 2025-12-31 · 24 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-27 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Dec 2025 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 4 Aug 2025 | Termination of appointment of Brian Jones as a director on 2025-07-31 · 1 page | View document |
| 14 Jul 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Mar 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 11 Jul 2023 | Director's details changed for Mr David Mcgarry on 2023-07-11 · 2 pages | View document |
| 11 Jul 2023 | Registered office address changed from L1 & L2 Ivanhoe Park Way Ashby-De-La-Zouch Leicestershire LE65 2AB England to Beumer House L1/L2 Ivanhoe Business Park Smisby Road Ashby-De-La-Zouch Leicestershire LE65 2AB on 2023-07-11 · 1 page | View document |
| 31 Mar 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 2 Jan 2023 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 2 Jan 2023 | Termination of appointment of Klaus Schäfer as a director on 2022-12-31 · 1 page | View document |
| 13 Dec 2022 | Registered office address changed from Beumer House 9 Cartwright Court Cartwright Way Bardon Hill Leicestershire LE67 1UE to L1 & L2 Ivanhoe Park Way Ashby-De-La-Zouch Leicestershire LE65 2AB on 2022-12-13 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of Wolfgang Hoss as a director on 2021-12-31 · 1 page | View document |
| 4 Jan 2022 | Appointment of Mr Jatin Karia as a director on 2022-01-01 · 2 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 24 Jul 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 19 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 23 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANGIT SINGH BHABRA / 23/07/2014 | View document |
| 12 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Sep 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 4 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RAYMOND CRITCHLEY / 05/07/2013 | View document |
| 3 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANGIT SINGH BHABRA / 05/07/2013 | View document |
| 18 Jun 2013 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM · WILSON HOUSE LEICESTER ROAD · IBSTOCK · LEICESTERSHIRE · LE67 6HP · ENGLAND | View document |
| 11 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Aug 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 10 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANGIT SINGH BHABRA / 10/08/2012 | View document |
| 14 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR FINN LAUGESEN | View document |
| 12 Jan 2012 | DIRECTOR APPOINTED MR PETER GILKS | View document |
| 16 Aug 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 15 Aug 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 207 LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6HP | View document |
| 21 Jul 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Jul 2011 | COMPANY NAME CHANGED CRISPLANT LIMITED CERTIFICATE ISSUED ON 21/07/11 | View document |
| 11 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 11 Jan 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 8 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Jul 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 6 Jul 2010 | PREVSHO FROM 31/07/2010 TO 31/12/2009 | View document |
| 24 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR GARRY BARNES | View document |
| 24 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY GARRY BARNES | View document |
| 11 Dec 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKS B49 6HN UNITED KINGDOM | View document |
| 8 Dec 2009 | SECRETARY APPOINTED DAVID RAYMOND CRITCHLEY | View document |
| 7 Dec 2009 | DIRECTOR APPOINTED RANGIT SINGH BHABRA | View document |
| 7 Dec 2009 | DIRECTOR APPOINTED FINN HENRY LAUGESEN | View document |
| 23 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |