BEV NOMINEES II LIMITED

Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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17/03/2517 March 2025 Registration of charge 102900110001, created on 2025-02-28

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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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25/08/2425 August 2024 Accounts for a dormant company made up to 2023-12-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-20 with no updates

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19/12/2319 December 2023 Appointment of Mr David Sean Plant as a director on 2023-12-19

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19/12/2319 December 2023 Termination of appointment of Guy Patrick Weldon as a director on 2023-12-19

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19/12/2319 December 2023 Termination of appointment of Edward Garton Woods as a director on 2023-12-19

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19/12/2319 December 2023 Termination of appointment of Christopher John Busby as a director on 2023-12-19

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19/12/2319 December 2023 Termination of appointment of Jonathan Raoul Hughes as a director on 2023-12-19

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19/12/2319 December 2023 Appointment of Mr Benjamin John Marten as a director on 2023-12-19

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07/08/237 August 2023 Accounts for a dormant company made up to 2022-12-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-20 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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20/09/2220 September 2022 Director's details changed for Mr Guy Patrick Weldon 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 Mr Edward Garton Woods on 2022-09-12

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

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13/09/2213 September 2022 Accounts for a dormant company made up to 2021-12-31

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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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01/10/211 October 2021 Accounts for a dormant company made up to 2020-12-31

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15/06/2115 June 2021 Director's details changed for Mr Adam Maxwell Jones on 2021-05-01

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24/08/2024 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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04/10/194 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES

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

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24/08/1824 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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02/03/172 March 2017 DIRECTOR APPOINTED MR GUY PATRICK WELDON

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02/03/172 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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01/03/171 March 2017 DIRECTOR APPOINTED MR EDWARD GARTON WOODS

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01/03/171 March 2017 DIRECTOR APPOINTED MR CHRISTOPHER JOHN BUSBY

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01/03/171 March 2017 DIRECTOR APPOINTED MR JONATHAN RAOUL HUGHES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/08/1616 August 2016 CURRSHO FROM 31/07/2017 TO 31/12/2016

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16/08/1616 August 2016 SECRETARY APPOINTED RACHEL CLARE THOMPSON

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21/07/1621 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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