BEANNACHAR LIMITED

SC103915
BRODIES HOUSE 31 - 33 UNION GROVE ABERDEEN AB10 6SD

Documents

Documents
Date Category Description Pages
01 Mar 2024 officers Appointment of director (Mr Derek Buchan) 2 Buy now
13 Dec 2023 accounts Annual Accounts 30 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2023 officers Termination of appointment of director (Allison Morgan) 1 Buy now
06 Dec 2022 accounts Annual Accounts 29 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2022 officers Termination of appointment of director (Elisabeth Alathea Phethean) 1 Buy now
21 Jan 2022 officers Change of particulars for corporate secretary (Brodies Secretarial Services Limited) 1 Buy now
20 Dec 2021 officers Termination of appointment of director (Jacob Andrew Vollrath) 1 Buy now
16 Dec 2021 accounts Annual Accounts 30 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Jul 2021 incorporation Memorandum Articles 28 Buy now
19 Jul 2021 resolution Resolution 1 Buy now
03 Feb 2021 officers Termination of appointment of director (Kathrin Anne Mcallister) 1 Buy now
19 Dec 2020 accounts Annual Accounts 28 Buy now
09 Nov 2020 officers Change of particulars for director (Mrs Kathrin Anne Mcallister) 2 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 officers Appointment of director (Mr Albertus Cornelis Enters) 2 Buy now
08 Apr 2020 officers Appointment of director (Mr Ulrich Ruprecht) 2 Buy now
16 Jan 2020 officers Termination of appointment of director (Robert Mcintosh Leggate) 1 Buy now
11 Dec 2019 accounts Annual Accounts 24 Buy now
11 Nov 2019 officers Appointment of director (Mrs Kathrin Anne Mcallister) 2 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 officers Termination of appointment of director (George Wilson) 1 Buy now
20 Dec 2018 officers Termination of appointment of director (Pirkko Hellevi Lindholm) 1 Buy now
19 Dec 2018 accounts Annual Accounts 24 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 officers Appointment of director (Mrs Jean Marie Fogarty Carlson) 2 Buy now
12 Dec 2017 accounts Annual Accounts 21 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 officers Termination of appointment of director (Simon Van Holsteijn) 1 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2016 accounts Annual Accounts 23 Buy now
25 Oct 2016 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 2 Buy now
25 Oct 2016 officers Termination of appointment of secretary (Nigel Roderick Wood) 1 Buy now
28 Apr 2016 officers Termination of appointment of director (Ildiko Serban-Trill) 1 Buy now
29 Dec 2015 accounts Annual Accounts 18 Buy now
26 Oct 2015 annual-return Annual Return 6 Buy now
07 Jan 2015 officers Change of particulars for director (Ildiko Serban-Trill) 2 Buy now
07 Jan 2015 officers Change of particulars for director (Ildiko Serban-Trill) 2 Buy now
31 Dec 2014 officers Change of particulars for director (Simon Van Holsteijn) 2 Buy now
30 Dec 2014 officers Change of particulars for director (Mr Robert Mcintosh Leggate) 2 Buy now
30 Dec 2014 officers Change of particulars for director (George Wilson) 2 Buy now
30 Dec 2014 officers Change of particulars for director (Jacob Andrew Vollrath) 2 Buy now
30 Dec 2014 officers Change of particulars for director (Allison Morgan) 2 Buy now
30 Dec 2014 officers Change of particulars for director (Pirkko Hellevi Lindholm) 2 Buy now
11 Dec 2014 accounts Annual Accounts 18 Buy now
14 Nov 2014 annual-return Annual Return 9 Buy now
27 Oct 2014 officers Change of particulars for director (Elisabeth Alathea Phethean) 2 Buy now
27 Oct 2014 officers Change of particulars for secretary (Nigel Roderick Wood) 1 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2014 officers Appointment of director (Allison Morgan) 2 Buy now
18 Mar 2014 officers Appointment of director (Ildiko Serban-Trill) 2 Buy now
06 Nov 2013 accounts Annual Accounts 19 Buy now
29 Oct 2013 annual-return Annual Return 6 Buy now
29 Oct 2012 annual-return Annual Return 8 Buy now
18 Oct 2012 accounts Annual Accounts 19 Buy now
10 Aug 2012 officers Appointment of director (Jacob Andrew Vollrath) 2 Buy now
20 Dec 2011 accounts Annual Accounts 19 Buy now
31 Oct 2011 annual-return Annual Return 7 Buy now
22 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jan 2011 accounts Annual Accounts 17 Buy now
05 Nov 2010 annual-return Annual Return 7 Buy now
07 Jul 2010 officers Termination of appointment of director (John Addison) 1 Buy now
05 Jan 2010 accounts Annual Accounts 19 Buy now
05 Nov 2009 annual-return Annual Return 6 Buy now
05 Nov 2009 officers Change of particulars for director (Simon Van Holsteijn) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Robert Mcintosh Leggate) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Pirkko Hellevi Lindholm) 2 Buy now
05 Nov 2009 officers Change of particulars for director (George Wilson) 2 Buy now
05 Nov 2009 officers Change of particulars for director (John Joseph Bertrand Addison) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Elisabeth Alathea Phethean) 2 Buy now
05 Dec 2008 accounts Annual Accounts 19 Buy now
13 Nov 2008 annual-return Annual return made up to 25/10/08 4 Buy now
15 Jul 2008 officers Director appointed mr robert mcintosh leggate 1 Buy now
18 Feb 2008 officers Director resigned 1 Buy now
28 Dec 2007 accounts Annual Accounts 17 Buy now
30 Oct 2007 annual-return Annual return made up to 25/10/07 6 Buy now
20 Sep 2007 officers Director resigned 1 Buy now
20 Dec 2006 accounts Annual Accounts 15 Buy now
21 Nov 2006 officers New director appointed 2 Buy now
15 Nov 2006 annual-return Annual return made up to 25/10/06 5 Buy now
15 Nov 2006 officers New director appointed 2 Buy now
15 Nov 2006 officers New director appointed 2 Buy now
05 Jun 2006 officers Director resigned 1 Buy now
12 Apr 2006 officers Director resigned 1 Buy now
03 Mar 2006 officers Director resigned 1 Buy now
23 Jan 2006 accounts Annual Accounts 13 Buy now
31 Oct 2005 officers Director resigned 1 Buy now
31 Oct 2005 annual-return Annual return made up to 25/10/05 7 Buy now
07 Apr 2005 officers Director resigned 1 Buy now
21 Jan 2005 officers New director appointed 2 Buy now
13 Jan 2005 accounts Annual Accounts 13 Buy now
10 Jan 2005 officers Director resigned 1 Buy now
02 Nov 2004 annual-return Annual return made up to 25/10/04 8 Buy now
02 Jul 2004 officers Director resigned 1 Buy now
02 Jul 2004 officers Director resigned 1 Buy now