Established in 2010, Beaver-visitec International Sales Ltd have registered office in Oxfordshire, it's status is listed as "Active". This company has 2 directors listed. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRIS, Harlan Knowlton | 24 September 2010 | 17 February 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAMICO, Joe | 18 June 2010 | 28 July 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 June 2020 | |
MR04 - N/A | 13 November 2019 | |
MR04 - N/A | 13 November 2019 | |
PSC07 - N/A | 02 October 2019 | |
PSC02 - N/A | 02 October 2019 | |
AA - Annual Accounts | 01 October 2019 | |
CS01 - N/A | 03 July 2019 | |
RESOLUTIONS - N/A | 24 June 2019 | |
MA - Memorandum and Articles | 24 June 2019 | |
MR01 - N/A | 03 June 2019 | |
MR01 - N/A | 03 June 2019 | |
MR01 - N/A | 31 May 2019 | |
MR04 - N/A | 25 March 2019 | |
MR04 - N/A | 08 March 2019 | |
MR04 - N/A | 08 March 2019 | |
MR04 - N/A | 08 March 2019 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 05 July 2018 | |
AD01 - Change of registered office address | 10 October 2017 | |
AA - Annual Accounts | 04 October 2017 | |
TM01 - Termination of appointment of director | 29 September 2017 | |
TM01 - Termination of appointment of director | 29 September 2017 | |
PSC01 - N/A | 07 July 2017 | |
CS01 - N/A | 06 July 2017 | |
AP01 - Appointment of director | 04 May 2017 | |
AP01 - Appointment of director | 03 May 2017 | |
AP01 - Appointment of director | 03 May 2017 | |
TM01 - Termination of appointment of director | 28 April 2017 | |
TM01 - Termination of appointment of director | 09 September 2016 | |
AA - Annual Accounts | 21 August 2016 | |
AR01 - Annual Return | 14 July 2016 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 04 August 2015 | |
AA - Annual Accounts | 01 October 2014 | |
AP01 - Appointment of director | 15 August 2014 | |
TM01 - Termination of appointment of director | 11 August 2014 | |
TM01 - Termination of appointment of director | 11 August 2014 | |
TM02 - Termination of appointment of secretary | 11 August 2014 | |
TM01 - Termination of appointment of director | 11 August 2014 | |
AR01 - Annual Return | 09 July 2014 | |
MR01 - N/A | 30 April 2014 | |
MR01 - N/A | 24 April 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 16 July 2013 | |
AD01 - Change of registered office address | 15 July 2013 | |
CH01 - Change of particulars for director | 09 April 2013 | |
CH01 - Change of particulars for director | 16 January 2013 | |
AA - Annual Accounts | 07 November 2012 | |
MG01 - Particulars of a mortgage or charge | 18 July 2012 | |
AR01 - Annual Return | 12 July 2012 | |
AA - Annual Accounts | 15 February 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 January 2012 | |
AR01 - Annual Return | 14 July 2011 | |
AD01 - Change of registered office address | 28 April 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 January 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 January 2011 | |
AP01 - Appointment of director | 18 January 2011 | |
AP01 - Appointment of director | 28 September 2010 | |
AP01 - Appointment of director | 28 September 2010 | |
MG01 - Particulars of a mortgage or charge | 15 September 2010 | |
MG01 - Particulars of a mortgage or charge | 16 August 2010 | |
AA01 - Change of accounting reference date | 13 August 2010 | |
CERTNM - Change of name certificate | 09 August 2010 | |
CONNOT - N/A | 09 August 2010 | |
AP01 - Appointment of director | 04 August 2010 | |
RESOLUTIONS - N/A | 03 August 2010 | |
NEWINC - New incorporation documents | 18 June 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 May 2019 | Fully Satisfied |
N/A |
A registered charge | 28 May 2019 | Fully Satisfied |
N/A |
A registered charge | 28 May 2019 | Outstanding |
N/A |
A registered charge | 22 April 2014 | Fully Satisfied |
N/A |
A registered charge | 22 April 2014 | Fully Satisfied |
N/A |
Deposit agrrement | 16 July 2012 | Outstanding |
N/A |
Share mortgage | 27 August 2010 | Fully Satisfied |
N/A |
Debenture | 30 July 2010 | Fully Satisfied |
N/A |