BEAR TELECOM LIMITED

07298834
21 COBHAM ROAD FETCHAM LEATHERHEAD KT22 9AU

Documents

Documents
Date Category Description Pages
26 Feb 2019 gazette Gazette Dissolved Voluntary 1 Buy now
11 Dec 2018 gazette Gazette Notice Voluntary 1 Buy now
04 Dec 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Oct 2018 accounts Annual Accounts 17 Buy now
19 Oct 2018 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
27 Jul 2018 accounts Annual Accounts 21 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2018 change-of-name Certificate Change Of Name Company 3 Buy now
21 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2018 officers Termination of appointment of director (Nicolas James Lynch-Aird) 1 Buy now
21 Jun 2018 officers Termination of appointment of director (Jerome Paul Booth) 1 Buy now
21 Jun 2018 officers Appointment of director (Mr Geoffrey Lockwood) 2 Buy now
15 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jun 2018 mortgage Statement of release/cease from a charge 2 Buy now
23 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2018 mortgage Statement of release/cease from a charge 1 Buy now
04 Jan 2018 mortgage Statement of release/cease from a charge 1 Buy now
15 Dec 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2017 officers Termination of appointment of director (Richard Charles Jennings) 1 Buy now
21 Mar 2017 accounts Annual Accounts 32 Buy now
19 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Oct 2016 annual-return Annual Return 6 Buy now
26 Oct 2016 officers Termination of appointment of director (Geoffrey Richard Pestell) 1 Buy now
26 Oct 2016 officers Termination of appointment of director (Nigel Anthony Eastwood) 1 Buy now
20 Jul 2016 mortgage Registration of a charge 35 Buy now
27 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
19 Apr 2016 mortgage Registration of a charge 25 Buy now
11 Jan 2016 accounts Annual Accounts 26 Buy now
10 Aug 2015 annual-return Annual Return 6 Buy now
28 Dec 2014 accounts Annual Accounts 24 Buy now
02 Oct 2014 annual-return Annual Return 6 Buy now
02 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2014 officers Appointment of director (Mr Richard Charles Jennings) 2 Buy now
04 Jan 2014 accounts Annual Accounts 23 Buy now
19 Sep 2013 annual-return Annual Return 5 Buy now
19 Sep 2013 officers Termination of appointment of director (Richard Jennings) 1 Buy now
19 Sep 2013 officers Change of particulars for director (Mr Nigel Anthony Eastwood) 2 Buy now
19 Sep 2013 officers Change of particulars for director (Mr Geoffrey Richard Pestell) 2 Buy now
16 Jul 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Jul 2013 resolution Resolution 17 Buy now
15 Jul 2013 capital Notice of name or other designation of class of shares 2 Buy now
15 Jul 2013 officers Termination of appointment of director (Arthur Morton) 2 Buy now
15 Jul 2013 officers Appointment of director (Dr Nicholas James Lynch-Aird) 4 Buy now
15 Jul 2013 officers Appointment of director (Dr Jerome Paul Booth) 3 Buy now
01 Jul 2013 mortgage Registration of a charge 47 Buy now
01 Jul 2013 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2013 mortgage Particulars of a mortgage or charge 8 Buy now
21 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Jan 2013 accounts Annual Accounts 19 Buy now
24 Oct 2012 mortgage Particulars of a mortgage or charge 9 Buy now
12 Jul 2012 annual-return Annual Return 7 Buy now
12 Jul 2012 officers Change of particulars for director (Mr Richard Charles Jennings) 2 Buy now
12 Jul 2012 officers Change of particulars for director (Mr Nigel Anthony Eastwood) 2 Buy now
12 Jul 2012 officers Change of particulars for director (Mr Geoffrey Richard Pestell) 2 Buy now
26 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Dec 2011 accounts Annual Accounts 17 Buy now
22 Aug 2011 annual-return Annual Return 5 Buy now
22 Aug 2011 officers Change of particulars for director (Mr Geoffrey Richard Pestell) 2 Buy now
22 Aug 2011 officers Change of particulars for director (Mr Nigel Anthony Eastwood) 2 Buy now
17 May 2011 officers Appointment of director (Arthur Leonard Robert Morton) 2 Buy now
11 May 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
20 Oct 2010 capital Return of Allotment of shares 4 Buy now
20 Oct 2010 resolution Resolution 44 Buy now
15 Oct 2010 mortgage Particulars of a mortgage or charge 12 Buy now
09 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
04 Oct 2010 officers Appointment of director (Mr Richard Jennings) 2 Buy now
04 Oct 2010 officers Termination of appointment of director (Richard Jennings) 1 Buy now
04 Oct 2010 officers Appointment of director (Mr Geoffrey Richard Pestell) 2 Buy now
01 Oct 2010 officers Appointment of director (Mr Richard Jennings) 2 Buy now
21 Sep 2010 change-of-name Certificate Change Of Name Company 2 Buy now
21 Sep 2010 change-of-name Change Of Name Notice 2 Buy now
07 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jul 2010 officers Appointment of director (Mr Nigel Anthony Eastwood) 2 Buy now
05 Jul 2010 officers Termination of appointment of director (John King) 1 Buy now
05 Jul 2010 officers Termination of appointment of secretary (Aci Secretaries Limited) 1 Buy now
29 Jun 2010 incorporation Incorporation Company 8 Buy now