Beamex Ltd was registered on 18 February 2000 with its registered office in Leicester in Leicestershire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Beamex Ltd. The current directors of Beamex Ltd are listed as Svensson, Jan-henrik Torston Evals, Ahola, Raimo, Dand, Peter Henry, Kankaala, Kaarlo, Wikstrom, Patrik in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SVENSSON, Jan-Henrik Torston Evals | 23 August 2007 | - | 1 |
AHOLA, Raimo | 18 February 2000 | 31 July 2015 | 1 |
DAND, Peter Henry | 26 April 2000 | 31 December 2006 | 1 |
KANKAALA, Kaarlo | 18 February 2000 | 10 April 2002 | 1 |
WIKSTROM, Patrik | 10 April 2002 | 01 January 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 February 2020 | |
TM02 - Termination of appointment of secretary | 21 February 2020 | |
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 26 April 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 05 March 2018 | |
AD01 - Change of registered office address | 22 August 2017 | |
AA - Annual Accounts | 03 May 2017 | |
CS01 - N/A | 20 February 2017 | |
AA - Annual Accounts | 02 June 2016 | |
AR01 - Annual Return | 23 February 2016 | |
TM01 - Termination of appointment of director | 15 February 2016 | |
AA - Annual Accounts | 15 July 2015 | |
AR01 - Annual Return | 23 February 2015 | |
AA - Annual Accounts | 16 April 2014 | |
AR01 - Annual Return | 25 February 2014 | |
AA - Annual Accounts | 31 May 2013 | |
AR01 - Annual Return | 19 February 2013 | |
AA - Annual Accounts | 23 October 2012 | |
AR01 - Annual Return | 24 February 2012 | |
AA - Annual Accounts | 20 May 2011 | |
AR01 - Annual Return | 18 March 2011 | |
AR01 - Annual Return | 12 March 2010 | |
CH01 - Change of particulars for director | 26 February 2010 | |
CH01 - Change of particulars for director | 26 February 2010 | |
CH01 - Change of particulars for director | 26 February 2010 | |
CH04 - Change of particulars for corporate secretary | 26 February 2010 | |
AA - Annual Accounts | 24 February 2010 | |
AA - Annual Accounts | 13 March 2009 | |
363a - Annual Return | 19 February 2009 | |
363a - Annual Return | 07 March 2008 | |
288b - Notice of resignation of directors or secretaries | 07 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 March 2008 | |
AA - Annual Accounts | 26 February 2008 | |
288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
AA - Annual Accounts | 18 May 2007 | |
363s - Annual Return | 27 March 2007 | |
288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
AA - Annual Accounts | 31 March 2006 | |
363s - Annual Return | 22 February 2006 | |
AA - Annual Accounts | 01 June 2005 | |
363s - Annual Return | 22 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 September 2004 | |
363s - Annual Return | 09 June 2004 | |
AA - Annual Accounts | 13 April 2004 | |
AA - Annual Accounts | 13 April 2003 | |
363s - Annual Return | 18 February 2003 | |
AUD - Auditor's letter of resignation | 10 January 2003 | |
288a - Notice of appointment of directors or secretaries | 29 October 2002 | |
288b - Notice of resignation of directors or secretaries | 29 October 2002 | |
288a - Notice of appointment of directors or secretaries | 14 May 2002 | |
288b - Notice of resignation of directors or secretaries | 03 May 2002 | |
363s - Annual Return | 25 April 2002 | |
AA - Annual Accounts | 08 April 2002 | |
RESOLUTIONS - N/A | 17 October 2001 | |
RESOLUTIONS - N/A | 17 October 2001 | |
RESOLUTIONS - N/A | 17 October 2001 | |
RESOLUTIONS - N/A | 17 October 2001 | |
287 - Change in situation or address of Registered Office | 27 July 2001 | |
AA - Annual Accounts | 27 March 2001 | |
363s - Annual Return | 14 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2000 | |
287 - Change in situation or address of Registered Office | 08 May 2000 | |
288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
225 - Change of Accounting Reference Date | 24 March 2000 | |
288b - Notice of resignation of directors or secretaries | 29 February 2000 | |
288b - Notice of resignation of directors or secretaries | 29 February 2000 | |
288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
NEWINC - New incorporation documents | 18 February 2000 |