BEAVER TOOL HIRE LIMITED


Registered number: 04361822
Home -> Section N - Administrative and support service activities -> 77 - Rental and leasing activities -> 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified -> BEAVER TOOL HIRE LIMITED

Name: BEAVER TOOL HIRE LIMITED
BEAVER TOOL HIRE LTD
Address: C/O GROSS KLEIN, 5 ST. JOHN'S LANE, LONDON, ENGLAND, EC1M 4BH
Incorporation Date: 2002-01-28

Company status: Active


Company Documents

date name form type
2022-10-27 31/01/22 UNAUDITED ABRIDGED AA
2022-01-31 CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES CS01
2021-02-03 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES CS01
2021-10-22 31/01/21 UNAUDITED ABRIDGED AA
2021-01-21 31/01/20 UNAUDITED ABRIDGED AA
2020-01-30 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES CS01
2019-10-24 31/01/19 UNAUDITED ABRIDGED AA
2019-02-12 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES CS01
2018-10-24 31/01/18 TOTAL EXEMPTION FULL AA
2018-01-30 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES CS01
2017-10-12 31/01/17 UNAUDITED ABRIDGED AA
2017-02-09 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES CS01
2016-02-09 28/01/16 FULL LIST AR01
2016-10-20 31/01/16 TOTAL EXEMPTION SMALL AA
2015-02-10 28/01/15 FULL LIST AR01
2015-09-30 31/01/15 TOTAL EXEMPTION SMALL AA
2015-09-16 REGISTERED OFFICE CHANGED ON 16/09/2015 FROM6 BREAMS BUILDINGLONDONEC4A 1QL AD01
2014-01-29 28/01/14 FULL LIST AR01
2014-07-29 31/01/14 TOTAL EXEMPTION SMALL AA
2013-02-14 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL JONES / 14/02/2013 CH01
2013-10-10 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-06 28/01/13 FULL LIST AR01
2012-07-18 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-08 28/01/12 FULL LIST AR01
2011-02-18 28/01/11 FULL LIST AR01
2011-10-21 31/01/11 TOTAL EXEMPTION SMALL AA
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL JONES / 13/02/2010 CH01
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CLARK SNODDY / 13/02/2010 CH01
2010-02-17 28/01/10 FULL LIST AR01
2010-10-19 31/01/10 TOTAL EXEMPTION SMALL AA
2009-02-13 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS 363a
2009-10-31 31/01/09 TOTAL EXEMPTION SMALL AA
2008-02-06 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS 363a
2008-11-19 31/01/08 TOTAL EXEMPTION SMALL AA
2007-03-03 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS 363s
2007-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-03-03 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS 363s
2005-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-02-16 RETURN MADE UP TO 28/01/05; NO CHANGE OF MEMBERS 363s
2004-03-02 RETURN MADE UP TO 28/01/04; NO CHANGE OF MEMBERS 363s
2004-09-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2003-11-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 AA
2003-02-11 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS 363s
2002-03-01 COMPANY NAME CHANGEDASHPLACE LIMITEDCERTIFICATE ISSUED ON 01/03/02 CERTNM
2002-01-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-02-21 NEW DIRECTOR APPOINTED 288a
2002-02-21 DIRECTOR RESIGNED 288b
2002-02-21 SECRETARY RESIGNED 288b
2002-03-06 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2002-03-09 PARTICULARS OF MORTGAGE/CHARGE 395
2002-02-21 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-02-21 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2002-02-21 REGISTERED OFFICE CHANGED ON 21/02/02 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ 287
2002-02-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-03-15 AD 21/02/02---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2024-10-04 03:01:31