B.E.A.S. INTERNATIONAL LIMITED

02562698
66 PRESCOT STREET LONDON E1 8NN

Documents

Documents
Date Category Description Pages
11 Jun 2019 gazette Gazette Dissolved Voluntary 1 Buy now
26 Mar 2019 gazette Gazette Notice Voluntary 1 Buy now
19 Mar 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Dec 2018 accounts Annual Accounts 9 Buy now
27 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2018 accounts Annual Accounts 9 Buy now
28 Feb 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Feb 2018 gazette Gazette Notice Compulsory 1 Buy now
29 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Dec 2016 accounts Annual Accounts 3 Buy now
30 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jun 2016 annual-return Annual Return 3 Buy now
06 Jan 2016 accounts Annual Accounts 4 Buy now
16 Dec 2015 annual-return Annual Return 3 Buy now
30 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Dec 2014 annual-return Annual Return 3 Buy now
03 Dec 2014 officers Change of particulars for corporate secretary (Qas Secretaries Limited) 1 Buy now
01 Oct 2014 accounts Annual Accounts 3 Buy now
25 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Dec 2013 annual-return Annual Return 3 Buy now
24 Jul 2013 accounts Annual Accounts 4 Buy now
15 Feb 2013 officers Appointment of director (Mr Willem Marthinus De Beer) 2 Buy now
15 Feb 2013 officers Termination of appointment of director (Stephen Kelly) 1 Buy now
05 Dec 2012 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 4 Buy now
14 Feb 2012 annual-return Annual Return 4 Buy now
13 Feb 2012 officers Change of particulars for director (Mr Stephen John Kelly) 2 Buy now
20 Sep 2011 accounts Annual Accounts 6 Buy now
04 Jan 2011 annual-return Annual Return 4 Buy now
19 Oct 2010 accounts Annual Accounts 3 Buy now
28 Jan 2010 annual-return Annual Return 4 Buy now
28 Jan 2010 officers Change of particulars for corporate secretary (Qas Secretaries Limited) 2 Buy now
29 Oct 2009 accounts Annual Accounts 3 Buy now
22 Apr 2009 annual-return Return made up to 27/11/08; full list of members 3 Buy now
08 Apr 2009 accounts Annual Accounts 8 Buy now
17 Feb 2009 officers Secretary appointed qas secretaries LIMITED 1 Buy now
17 Feb 2009 officers Director appointed stephen john kelly 1 Buy now
16 Feb 2009 officers Appointment terminated secretary martine gilbert 1 Buy now
16 Feb 2009 officers Appointment terminated director pedro pons morales 1 Buy now
30 Jan 2009 address Registered office changed on 30/01/2009 from 265 kingston road london SW19 3NW 1 Buy now
03 Mar 2008 annual-return Return made up to 27/11/07; no change of members 6 Buy now
20 Feb 2008 accounts Annual Accounts 5 Buy now
19 Sep 2007 annual-return Return made up to 27/11/05; full list of members 7 Buy now
19 Sep 2007 annual-return Return made up to 27/11/06; full list of members 7 Buy now
19 Sep 2007 officers Director resigned 1 Buy now
19 Sep 2007 officers New secretary appointed 1 Buy now
19 Sep 2007 officers New director appointed 2 Buy now
19 Sep 2007 annual-return Return made up to 27/11/04; full list of members 6 Buy now
19 Sep 2007 accounts Annual Accounts 5 Buy now
19 Sep 2007 accounts Annual Accounts 5 Buy now
19 Sep 2007 officers Secretary resigned 1 Buy now
17 Sep 2007 restoration Restoration Order Of Court 2 Buy now
27 Jun 2006 gazette Gazette Dissolved Compulsary 1 Buy now
14 Mar 2006 gazette Gazette Notice Compulsary 1 Buy now
16 Apr 2004 accounts Annual Accounts 5 Buy now
13 Apr 2004 accounts Annual Accounts 5 Buy now
18 Jan 2004 annual-return Return made up to 27/11/03; full list of members 6 Buy now
18 Jan 2004 officers Director resigned 1 Buy now
18 Jan 2004 officers Secretary resigned 1 Buy now
18 Jan 2004 officers New secretary appointed 2 Buy now
18 Jan 2004 officers New director appointed 2 Buy now
03 Feb 2003 officers Secretary's particulars changed 1 Buy now
03 Feb 2003 officers Director's particulars changed 1 Buy now
03 Feb 2003 annual-return Return made up to 27/11/02; full list of members 6 Buy now
24 Oct 2002 address Registered office changed on 24/10/02 from: 22 woodstock street london W1R 1HF 1 Buy now
13 Aug 2002 accounts Annual Accounts 3 Buy now
13 Dec 2001 annual-return Return made up to 27/11/01; full list of members 6 Buy now
29 Jul 2001 accounts Amended Accounts 8 Buy now
12 Jun 2001 accounts Annual Accounts 6 Buy now
19 Dec 2000 annual-return Return made up to 27/11/00; full list of members 6 Buy now
23 Nov 2000 accounts Annual Accounts 7 Buy now
24 May 2000 officers Secretary resigned 1 Buy now
24 May 2000 officers Director resigned 1 Buy now
24 May 2000 officers New director appointed 2 Buy now
24 May 2000 officers New secretary appointed 2 Buy now
31 Mar 2000 address Registered office changed on 31/03/00 from: 54 sun street waltham abbey essex EN9 1EJ 1 Buy now
23 Dec 1999 officers New secretary appointed 2 Buy now
23 Dec 1999 address Registered office changed on 23/12/99 from: 17 church street enfield middlesex EN2 6AF 1 Buy now
23 Dec 1999 officers New director appointed 2 Buy now
23 Dec 1999 officers Secretary resigned 1 Buy now
23 Dec 1999 officers Director resigned 1 Buy now
09 Dec 1999 annual-return Return made up to 27/11/99; full list of members 6 Buy now
03 Nov 1999 accounts Annual Accounts 7 Buy now
08 Dec 1998 officers Director's particulars changed 1 Buy now
08 Dec 1998 annual-return Return made up to 27/11/98; no change of members 4 Buy now
23 Oct 1998 accounts Annual Accounts 8 Buy now
11 Feb 1998 officers Secretary resigned 1 Buy now
30 Jan 1998 annual-return Return made up to 27/11/97; full list of members 6 Buy now
30 Jan 1998 officers Secretary resigned 1 Buy now
08 Jan 1998 officers Director resigned 1 Buy now
11 Dec 1997 address Registered office changed on 11/12/97 from: victoria house 26 tilehouse street hitchin hertfordshire SG5 2DY 1 Buy now
02 Dec 1997 officers New director appointed 2 Buy now
25 Nov 1997 accounts Annual Accounts 6 Buy now
18 Nov 1997 officers New secretary appointed 2 Buy now
13 Mar 1997 annual-return Return made up to 27/11/96; full list of members 6 Buy now