BECKMAN HOLDINGS LIMITED

02303634
OAKLEY COURT KINGSMEAD BUSINESS PARK LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JU

Documents

Documents
Date Category Description Pages
10 Jan 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2024 capital Return of purchase of own shares 4 Buy now
28 Aug 2024 capital Notice of cancellation of shares 5 Buy now
02 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jul 2024 resolution Resolution 1 Buy now
11 Jul 2024 accounts Annual Accounts 24 Buy now
05 Jul 2024 capital Return of purchase of own shares 3 Buy now
05 Jul 2024 capital Return of purchase of own shares 3 Buy now
21 Jun 2024 capital Statement of capital (Section 108) 3 Buy now
21 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
21 Jun 2024 insolvency Solvency Statement dated 18/06/24 2 Buy now
21 Jun 2024 resolution Resolution 1 Buy now
13 Jun 2024 capital Return of purchase of own shares 3 Buy now
08 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2023 officers Appointment of director (Ms Rachel Vivien Trace) 2 Buy now
11 Oct 2023 officers Termination of appointment of director (Jan Pospíšil) 1 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 accounts Annual Accounts 24 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 accounts Annual Accounts 25 Buy now
16 Aug 2021 resolution Resolution 1 Buy now
16 Aug 2021 resolution Resolution 1 Buy now
16 Aug 2021 resolution Resolution 1 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2021 capital Notice of cancellation of shares 4 Buy now
08 Aug 2021 accounts Annual Accounts 24 Buy now
02 Nov 2020 officers Appointment of director (Pasquale Della Puca) 2 Buy now
02 Nov 2020 officers Termination of appointment of director (Keith Graham Ward) 1 Buy now
06 Aug 2020 accounts Annual Accounts 22 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2019 accounts Annual Accounts 21 Buy now
10 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Sep 2018 officers Appointment of director (Jan Pospíšil) 2 Buy now
08 Sep 2018 officers Termination of appointment of director (Fraser Donaldson) 1 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2018 accounts Annual Accounts 20 Buy now
02 Nov 2017 officers Appointment of director (Mr Robert Todd Young) 2 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2017 accounts Annual Accounts 18 Buy now
03 Jul 2017 capital Return of Allotment of shares 4 Buy now
28 Feb 2017 officers Termination of appointment of director (Anthony Doyle) 2 Buy now
11 Oct 2016 accounts Annual Accounts 22 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2016 officers Appointment of director (Mr. Anthony Doyle) 2 Buy now
22 Mar 2016 officers Appointment of director (Mr. Fraser Donaldson) 2 Buy now
22 Mar 2016 officers Termination of appointment of director (John Andrew Weiss) 1 Buy now
22 Mar 2016 officers Termination of appointment of director (Salvatore Di Dio) 1 Buy now
04 Sep 2015 accounts Annual Accounts 15 Buy now
04 Aug 2015 capital Return of Allotment of shares 4 Buy now
17 Jul 2015 annual-return Annual Return 6 Buy now
05 Jun 2015 capital Return of Allotment of shares 4 Buy now
16 Aug 2014 accounts Annual Accounts 15 Buy now
16 Jul 2014 annual-return Annual Return 5 Buy now
30 Dec 2013 capital Return of Allotment of shares 4 Buy now
30 Dec 2013 resolution Resolution 16 Buy now
18 Dec 2013 officers Appointment of director (Salvatore Di Dio) 3 Buy now
27 Nov 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
27 Nov 2013 officers Termination of appointment of director (Simon Akhtar) 2 Buy now
19 Jul 2013 accounts Annual Accounts 14 Buy now
21 Jun 2013 annual-return Annual Return 5 Buy now
30 Oct 2012 annual-return Annual Return 6 Buy now
30 Oct 2012 officers Termination of appointment of secretary (David Tunley) 1 Buy now
02 Oct 2012 accounts Annual Accounts 14 Buy now
14 May 2012 miscellaneous Miscellaneous 1 Buy now
22 Feb 2012 officers Appointment of secretary (David William Tunley) 3 Buy now
29 Nov 2011 officers Termination of appointment of secretary (Nigel Lloyd) 1 Buy now
03 Oct 2011 accounts Annual Accounts 11 Buy now
23 Aug 2011 officers Appointment of director (Mr Keith Graham Ward) 3 Buy now
02 Aug 2011 officers Termination of appointment of director (Bryan Goudzwaard) 1 Buy now
08 Jul 2011 annual-return Annual Return 6 Buy now
22 Dec 2010 accounts Annual Accounts 11 Buy now
21 Jul 2010 annual-return Annual Return 6 Buy now
20 Jul 2010 officers Change of particulars for director (Bryan Goudzwaard) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Simon Akhtar) 2 Buy now
04 Mar 2010 accounts Annual Accounts 14 Buy now
06 Jul 2009 annual-return Return made up to 21/06/09; full list of members 4 Buy now
05 Mar 2009 miscellaneous Statement Of Affairs 6 Buy now
05 Mar 2009 capital Ad 01/10/08\gbp si 2@1=2\gbp ic 100/102\ 2 Buy now
19 Feb 2009 accounts Annual Accounts 11 Buy now
09 Oct 2008 officers Director's change of particulars / simon akhtar / 09/10/2008 1 Buy now
19 Sep 2008 officers Director appointed bryan goudzwaard 2 Buy now
16 Sep 2008 officers Appointment terminated director john o shea 1 Buy now
03 Jul 2008 annual-return Return made up to 21/06/08; full list of members 4 Buy now
19 Dec 2007 accounts Annual Accounts 11 Buy now
20 Nov 2007 officers Secretary's particulars changed 1 Buy now
01 Aug 2007 officers New director appointed 2 Buy now
16 Jul 2007 officers Director resigned 1 Buy now
13 Jul 2007 annual-return Return made up to 21/06/07; full list of members 2 Buy now
04 Jan 2007 accounts Annual Accounts 12 Buy now
02 Aug 2006 officers Director's particulars changed 1 Buy now
31 Jul 2006 accounts Annual Accounts 10 Buy now
14 Jul 2006 annual-return Return made up to 21/06/06; full list of members 2 Buy now
09 Mar 2006 officers New director appointed 2 Buy now
20 Feb 2006 officers Director resigned 1 Buy now
17 Jan 2006 officers New director appointed 2 Buy now
28 Dec 2005 officers New director appointed 2 Buy now