Beva Investments (Holdings) Ltd was setup in 2004, it's status is listed as "Active". There is only one director listed for Beva Investments (Holdings) Ltd at Companies House. We don't know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHADWICK, William | 30 July 2013 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 September 2020 | |
CS01 - N/A | 16 September 2020 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 17 September 2019 | |
AA - Annual Accounts | 08 October 2018 | |
CS01 - N/A | 24 September 2018 | |
AA - Annual Accounts | 06 October 2017 | |
CS01 - N/A | 18 September 2017 | |
AA - Annual Accounts | 26 September 2016 | |
CS01 - N/A | 20 September 2016 | |
CH03 - Change of particulars for secretary | 21 January 2016 | |
CH01 - Change of particulars for director | 21 January 2016 | |
CH03 - Change of particulars for secretary | 21 January 2016 | |
AA - Annual Accounts | 03 October 2015 | |
AR01 - Annual Return | 16 September 2015 | |
AA - Annual Accounts | 03 October 2014 | |
AR01 - Annual Return | 18 September 2014 | |
MR04 - N/A | 06 August 2014 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 18 September 2013 | |
AP03 - Appointment of secretary | 08 August 2013 | |
TM02 - Termination of appointment of secretary | 30 July 2013 | |
AA - Annual Accounts | 20 September 2012 | |
AR01 - Annual Return | 18 September 2012 | |
AR01 - Annual Return | 22 September 2011 | |
AA - Annual Accounts | 15 September 2011 | |
AR01 - Annual Return | 27 September 2010 | |
AA - Annual Accounts | 23 September 2010 | |
AA - Annual Accounts | 03 November 2009 | |
363a - Annual Return | 16 September 2009 | |
AA - Annual Accounts | 09 October 2008 | |
363a - Annual Return | 23 September 2008 | |
288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
AA - Annual Accounts | 12 October 2007 | |
363a - Annual Return | 12 October 2007 | |
RESOLUTIONS - N/A | 28 July 2007 | |
RESOLUTIONS - N/A | 28 July 2007 | |
RESOLUTIONS - N/A | 28 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2007 | |
123 - Notice of increase in nominal capital | 28 July 2007 | |
288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
AA - Annual Accounts | 27 October 2006 | |
363a - Annual Return | 22 September 2006 | |
363s - Annual Return | 04 October 2005 | |
SA - Shares agreement | 05 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2005 | |
RESOLUTIONS - N/A | 06 January 2005 | |
RESOLUTIONS - N/A | 06 January 2005 | |
123 - Notice of increase in nominal capital | 06 January 2005 | |
395 - Particulars of a mortgage or charge | 09 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2004 | |
225 - Change of Accounting Reference Date | 28 September 2004 | |
288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
288b - Notice of resignation of directors or secretaries | 15 September 2004 | |
288b - Notice of resignation of directors or secretaries | 15 September 2004 | |
NEWINC - New incorporation documents | 15 September 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of deposit | 01 December 2004 | Fully Satisfied |
N/A |