Beam Management Uk Ltd was founded on 11 December 1967 and has its registered office in Uxbridge, it has a status of "Active". The companies directors are Beale, Hayley Kathleen, Candler, Nicholas John, Hogg, Adam Michael, Hurley, Brian, Odell, Jamie Ronald.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEALE, Hayley Kathleen | 02 December 1996 | 13 June 1997 | 1 |
| CANDLER, Nicholas John | 01 August 2002 | 05 September 2005 | 1 |
| HOGG, Adam Michael | N/A | 30 April 1993 | 1 |
| HURLEY, Brian | 01 March 1993 | 29 February 2004 | 1 |
| ODELL, Jamie Ronald | 22 January 1996 | 29 August 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 June 2020 | |
| AP01 - Appointment of director | 06 May 2020 | |
| TM01 - Termination of appointment of director | 05 March 2020 | |
| AD01 - Change of registered office address | 24 January 2020 | |
| CH01 - Change of particulars for director | 19 December 2019 | |
| AD01 - Change of registered office address | 17 December 2019 | |
| AP04 - Appointment of corporate secretary | 17 December 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| CH01 - Change of particulars for director | 17 June 2019 | |
| CS01 - N/A | 14 June 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| TM01 - Termination of appointment of director | 11 September 2018 | |
| CS01 - N/A | 06 June 2018 | |
| CH01 - Change of particulars for director | 06 June 2018 | |
| CH01 - Change of particulars for director | 06 June 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 14 June 2017 | |
| CH01 - Change of particulars for director | 14 June 2017 | |
| CH01 - Change of particulars for director | 14 June 2017 | |
| AA - Annual Accounts | 01 October 2016 | |
| AR01 - Annual Return | 09 June 2016 | |
| CH01 - Change of particulars for director | 09 June 2016 | |
| CH01 - Change of particulars for director | 08 June 2016 | |
| CH01 - Change of particulars for director | 08 June 2016 | |
| AA - Annual Accounts | 05 October 2015 | |
| TM02 - Termination of appointment of secretary | 08 September 2015 | |
| AP01 - Appointment of director | 29 July 2015 | |
| TM01 - Termination of appointment of director | 29 July 2015 | |
| AD01 - Change of registered office address | 01 July 2015 | |
| AR01 - Annual Return | 04 June 2015 | |
| CH01 - Change of particulars for director | 04 June 2015 | |
| CH01 - Change of particulars for director | 04 June 2015 | |
| CH01 - Change of particulars for director | 04 June 2015 | |
| AA - Annual Accounts | 18 September 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| CH01 - Change of particulars for director | 02 June 2014 | |
| AD01 - Change of registered office address | 02 June 2014 | |
| AP01 - Appointment of director | 15 October 2013 | |
| TM01 - Termination of appointment of director | 15 October 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 13 June 2013 | |
| CH01 - Change of particulars for director | 13 June 2013 | |
| CH01 - Change of particulars for director | 13 June 2013 | |
| CH01 - Change of particulars for director | 13 June 2013 | |
| AA - Annual Accounts | 12 July 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| CH01 - Change of particulars for director | 12 June 2012 | |
| CH01 - Change of particulars for director | 11 June 2012 | |
| CH01 - Change of particulars for director | 11 June 2012 | |
| CERTNM - Change of name certificate | 13 October 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| CH01 - Change of particulars for director | 08 June 2011 | |
| RP04 - N/A | 31 May 2011 | |
| AP01 - Appointment of director | 24 March 2011 | |
| TM01 - Termination of appointment of director | 24 March 2011 | |
| AP01 - Appointment of director | 05 November 2010 | |
| TM01 - Termination of appointment of director | 05 November 2010 | |
| AA - Annual Accounts | 27 September 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 03 June 2010 | |
| AP01 - Appointment of director | 29 January 2010 | |
| TM01 - Termination of appointment of director | 05 January 2010 | |
| AA - Annual Accounts | 19 October 2009 | |
| 363a - Annual Return | 03 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2008 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| AA - Annual Accounts | 26 September 2007 | |
| 363a - Annual Return | 04 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2006 | |
| 353 - Register of members | 11 October 2006 | |
| 353 - Register of members | 11 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
| 363a - Annual Return | 20 June 2006 | |
| AA - Annual Accounts | 26 April 2006 | |
| MEM/ARTS - N/A | 12 April 2006 | |
| CERTNM - Change of name certificate | 31 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
| 225 - Change of Accounting Reference Date | 15 February 2006 | |
| 287 - Change in situation or address of Registered Office | 15 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2006 | |
| AA - Annual Accounts | 09 July 2005 | |
| 363a - Annual Return | 17 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2004 | |
| 363a - Annual Return | 29 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2004 | |
| 363a - Annual Return | 01 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2003 | |
| AA - Annual Accounts | 19 March 2003 | |
| 363a - Annual Return | 06 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2001 | |
| AA - Annual Accounts | 11 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 August 2001 | |
| 363a - Annual Return | 03 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2001 | |
| AA - Annual Accounts | 08 February 2001 | |
| 363a - Annual Return | 08 June 2000 | |
| AA - Annual Accounts | 14 October 1999 | |
| AA - Annual Accounts | 10 August 1999 | |
| 363a - Annual Return | 10 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 1998 | |
| 363a - Annual Return | 14 July 1998 | |
| 363(353) - N/A | 14 July 1998 | |
| 363(190) - N/A | 14 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1998 | |
| AA - Annual Accounts | 02 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1997 | |
| 363a - Annual Return | 30 June 1997 | |
| AA - Annual Accounts | 23 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1997 | |
| 288 - N/A | 26 July 1996 | |
| 288 - N/A | 11 July 1996 | |
| 363a - Annual Return | 28 June 1996 | |
| 288 - N/A | 12 June 1996 | |
| 288 - N/A | 12 June 1996 | |
| 288 - N/A | 22 February 1996 | |
| 288 - N/A | 12 January 1996 | |
| AA - Annual Accounts | 05 October 1995 | |
| 288 - N/A | 27 September 1995 | |
| RESOLUTIONS - N/A | 06 September 1995 | |
| RESOLUTIONS - N/A | 06 September 1995 | |
| 288 - N/A | 14 July 1995 | |
| 363x - Annual Return | 20 June 1995 | |
| CERTNM - Change of name certificate | 28 April 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 February 1995 | |
| 288 - N/A | 22 September 1994 | |
| 363x - Annual Return | 08 June 1994 | |
| 288 - N/A | 18 March 1994 | |
| 288 - N/A | 18 March 1994 | |
| 288 - N/A | 18 March 1994 | |
| AA - Annual Accounts | 15 March 1994 | |
| 288 - N/A | 07 March 1994 | |
| 288 - N/A | 08 December 1993 | |
| 288 - N/A | 08 December 1993 | |
| 288 - N/A | 08 December 1993 | |
| 288 - N/A | 13 November 1993 | |
| 288 - N/A | 17 September 1993 | |
| 287 - Change in situation or address of Registered Office | 09 September 1993 | |
| 288 - N/A | 23 August 1993 | |
| 288 - N/A | 14 June 1993 | |
| 363x - Annual Return | 05 June 1993 | |
| 288 - N/A | 21 May 1993 | |
| 288 - N/A | 21 May 1993 | |
| 288 - N/A | 14 May 1993 | |
| 288 - N/A | 14 May 1993 | |
| 288 - N/A | 30 April 1993 | |
| 288 - N/A | 26 April 1993 | |
| 288 - N/A | 23 April 1993 | |
| AA - Annual Accounts | 08 April 1993 | |
| 288 - N/A | 04 April 1993 | |
| 288 - N/A | 25 January 1993 | |
| 288 - N/A | 06 January 1993 | |
| 288 - N/A | 05 January 1993 | |
| 288 - N/A | 10 December 1992 | |
| 288 - N/A | 08 December 1992 | |
| 288 - N/A | 18 November 1992 | |
| 288 - N/A | 17 September 1992 | |
| 288 - N/A | 17 July 1992 | |
| 363x - Annual Return | 05 June 1992 | |
| AA - Annual Accounts | 12 May 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 26 April 1992 | |
| 288 - N/A | 23 March 1992 | |
| 288 - N/A | 18 March 1992 | |
| AA - Annual Accounts | 25 July 1991 | |
| 363x - Annual Return | 13 June 1991 | |
| 288 - N/A | 10 June 1991 | |
| 288 - N/A | 24 May 1991 | |
| 288 - N/A | 22 May 1991 | |
| 288 - N/A | 17 May 1991 | |
| 288 - N/A | 12 May 1991 | |
| 288 - N/A | 12 May 1991 | |
| 288 - N/A | 12 May 1991 | |
| 288 - N/A | 12 May 1991 | |
| 288 - N/A | 12 May 1991 | |
| 288 - N/A | 12 May 1991 | |
| 288 - N/A | 03 May 1991 | |
| 288 - N/A | 01 May 1991 | |
| CERTNM - Change of name certificate | 03 April 1991 | |
| 288 - N/A | 25 February 1991 | |
| 363 - Annual Return | 30 July 1990 | |
| AA - Annual Accounts | 10 July 1990 | |
| AA - Annual Accounts | 07 June 1989 | |
| 363 - Annual Return | 07 June 1989 | |
| AA - Annual Accounts | 21 June 1988 | |
| 363 - Annual Return | 06 June 1988 | |
| AA - Annual Accounts | 30 July 1987 | |
| 363 - Annual Return | 29 July 1987 | |
| AA - Annual Accounts | 08 December 1986 | |
| 363 - Annual Return | 20 May 1986 | |
| AA - Annual Accounts | 20 September 1983 | |
| AA - Annual Accounts | 31 August 1977 | |
| NEWINC - New incorporation documents | 11 December 1967 |
