| Name: |
BEAMA INSTALLATION LIMITED
BEAMA INSTALLATION LTD |
| Address: | ROTHERWICK HOUSE, 3 THOMAS MORE STREET, LONDON, ENGLAND, E1W 1YZ |
| Incorporation Date: | 1972-06-05 |
| date | name | form type |
| 2022-11-03 | CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES | CS01 |
| 2022-11-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 | AA |
| 2021-11-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | AA |
| 2021-11-09 | CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES | CS01 |
| 2020-11-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | AA |
| 2020-10-29 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES | CS01 |
| 2019-10-24 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | CS01 |
| 2019-11-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | AA |
| 2018-10-26 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | CS01 |
| 2018-12-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
| 2018-04-12 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROMWESTMINSTER TOWER3 ALBERT EMBANKMENTLONDONSE1 7SL | AD01 |
| 2017-10-25 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | CS01 |
| 2017-12-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
| 2016-12-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
| 2016-10-28 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | CS01 |
| 2015-11-16 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREIG | TM01 |
| 2015-11-16 | 24/10/15 NO MEMBER LIST | AR01 |
| 2015-12-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2014-12-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2014-12-11 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KAY | TM01 |
| 2014-12-11 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ATHAWES | TM01 |
| 2014-12-11 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MULLINS | TM01 |
| 2014-12-10 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DINGLE | TM01 |
| 2014-10-28 | 24/10/14 NO MEMBER LIST | AR01 |
| 2014-10-28 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRKS | TM01 |
| 2013-10-25 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS | TM01 |
| 2013-10-25 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER | TM01 |
| 2013-10-25 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND TOFT | TM01 |
| 2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-25 | 24/10/13 NO MEMBER LIST | AR01 |
| 2013-10-25 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKTON | TM01 |
| 2012-11-05 | APPOINTMENT TERMINATED, SECRETARY DAVID DOSSETT | TM02 |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-05 | 24/10/12 NO MEMBER LIST | AR01 |
| 2012-12-05 | SECRETARY APPOINTED MR ANDREW GRAEME WILLMAN | AP03 |
| 2011-10-26 | 24/10/11 NO MEMBER LIST | AR01 |
| 2011-10-26 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCKINLAY | TM01 |
| 2011-10-26 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOUTHGATE | TM01 |
| 2011-12-14 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY SMEDLEY KAY / 01/10/2010 | CH01 |
| 2010-11-10 | 24/10/10 NO MEMBER LIST | AR01 |
| 2010-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS FLETCHER / 01/10/2010 | CH01 |
| 2010-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HOWARD MULLINS / 01/10/2010 | CH01 |
| 2010-12-06 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SOUTHGATE / 01/10/2010 | CH01 |
| 2009-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHEAL ATHAWES / 09/11/2009 | CH01 |
| 2009-11-09 | 24/10/09 NO MEMBER LIST | AR01 |
| 2009-11-11 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-21 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-27 | DIRECTOR APPOINTED ANDREW STOCKTON | 288a |
| 2008-11-18 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ANTHONY | 288b |
| 2008-11-18 | APPOINTMENT TERMINATED DIRECTOR RICHARD SHAW | 288b |
| 2008-11-18 | ANNUAL RETURN MADE UP TO 24/10/08 | 363a |
| 2008-11-27 | DIRECTOR APPOINTED ROBERT ANTHONY SMEDLEY KAY | 288a |
| 2007-11-13 | ANNUAL RETURN MADE UP TO 24/10/07 | 363s |
| 2007-10-03 | FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-11-13 | NEW DIRECTOR APPOINTED | 288a |
| 2007-11-13 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-21 | ANNUAL RETURN MADE UP TO 24/10/06 | 363s |
| 2006-06-30 | FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
Last update: 2024-04-24 16:01:57