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Dato Capital United Kingdom

Beam Global Finance Uk LTD

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Reports

Extended Company Report with Annual Accounts BEAM GLOBAL FINANCE UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

AMERICAN BRANDS FINANCE UK P.L.C.

Details

Company type Private Limited Company
Company Number 03238912
Record last updated Friday, October 21, 2022 12:20:48 PM UTC
Postal Code UB11 1BA

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Directors

Document Type Publication date Download link
Registry Jun 2, 2014 Annual return Annual return
Registry Jun 2, 2014 Change of particulars for director Change of particulars for director
Registry Jun 2, 2014 Change of particulars for director 3238... Change of particulars for director 3238...
Registry Jun 2, 2014 Change of particulars for director Change of particulars for director
Registry Jun 2, 2014 Change of particulars for director 3238... Change of particulars for director 3238...
Registry Jun 2, 2014 Change of registered office address Change of registered office address
Registry Jan 15, 2014 Change of particulars for director Change of particulars for director
Registry Jan 15, 2014 Resignation of one Director Resignation of one Director
Registry Jan 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 6, 2014 Resignation of one Director Resignation of one Director
Registry Jan 6, 2014 Resignation of one Director 3238... Resignation of one Director 3238...
Registry Dec 31, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jun 24, 2013 Change of particulars for director Change of particulars for director
Registry Jun 24, 2013 Change of particulars for director 3238... Change of particulars for director 3238...
Registry Jun 24, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 24, 2013 Annual return Annual return
Registry Jun 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2013 Appointment of a man as Director 3238... Appointment of a man as Director 3238...
Registry Dec 4, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 4, 2012 Resignation of one Director Resignation of one Director
Registry Dec 4, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Oct 26, 2012 Annual accounts Annual accounts
Registry Aug 22, 2012 Annual return Annual return
Registry Dec 16, 2011 Change of name certificate Change of name certificate
Registry Dec 13, 2011 Resignation of one Director Resignation of one Director
Registry Nov 24, 2011 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Nov 24, 2011 Rereg pri-plc Rereg pri-plc
Registry Nov 24, 2011 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Nov 24, 2011 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 18, 2011 Appointment of a person as Director 3238... Appointment of a person as Director 3238...
Registry Nov 15, 2011 Annual return Annual return
Registry Nov 15, 2011 Resignation of one Director Resignation of one Director
Registry Nov 15, 2011 Resignation of one Director 3238... Resignation of one Director 3238...
Registry Nov 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 1, 2011 Resignation of one Director Resignation of one Director
Registry Nov 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2011 Resignation of one Director Resignation of one Director
Registry Jul 28, 2011 Resignation of one Director 3238... Resignation of one Director 3238...
Financials Jul 25, 2011 Annual accounts Annual accounts
Registry Sep 3, 2010 Annual return Annual return
Registry Sep 3, 2010 Change of particulars for director Change of particulars for director
Registry Sep 3, 2010 Change of particulars for director 3238... Change of particulars for director 3238...
Registry Sep 3, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 3, 2010 Change of particulars for director Change of particulars for director
Registry Sep 2, 2010 Change of particulars for director 3238... Change of particulars for director 3238...
Registry Sep 2, 2010 Change of particulars for director Change of particulars for director
Financials Jun 24, 2010 Annual accounts Annual accounts
Registry Jun 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 28, 2009 Annual return Annual return
Financials Jul 24, 2009 Annual accounts Annual accounts
Registry Sep 4, 2008 Annual return Annual return
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry Aug 30, 2007 Appointment of a director Appointment of a director
Registry Aug 28, 2007 Annual return Annual return
Financials Aug 6, 2007 Annual accounts Annual accounts
Registry Apr 18, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 2007 Resignation of a director Resignation of a director
Registry Sep 25, 2006 Resignation of a director 3238... Resignation of a director 3238...
Registry Sep 25, 2006 Resignation of a director Resignation of a director
Registry Sep 20, 2006 Annual return Annual return
Registry Sep 20, 2006 Resignation of a director Resignation of a director
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Dec 16, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 15, 2005 Appointment of a director Appointment of a director
Registry Nov 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 16, 2005 Appointment of a director Appointment of a director
Registry Sep 15, 2005 Annual return Annual return
Registry Sep 12, 2005 Resignation of a director Resignation of a director
Financials Aug 3, 2005 Annual accounts Annual accounts
Registry Nov 10, 2004 Appointment of a director Appointment of a director
Financials Sep 8, 2004 Annual accounts Annual accounts
Registry Sep 1, 2004 Annual return Annual return
Registry Sep 5, 2003 Annual return 3238... Annual return 3238...
Registry Sep 5, 2003 Appointment of a director Appointment of a director
Registry Aug 24, 2003 Resignation of a director Resignation of a director
Financials Aug 7, 2003 Annual accounts Annual accounts
Registry Mar 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 2003 Resignation of a director Resignation of a director
Registry Mar 3, 2003 Appointment of a director Appointment of a director
Registry Sep 2, 2002 Annual return Annual return
Financials Aug 3, 2002 Annual accounts Annual accounts
Registry Oct 31, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 31, 2001 Resignation of a secretary Resignation of a secretary
Financials Oct 8, 2001 Annual accounts Annual accounts
Registry Sep 17, 2001 Annual return Annual return
Registry Aug 20, 2001 Appointment of a director Appointment of a director
Registry Aug 20, 2001 Resignation of a director Resignation of a director
Financials Aug 3, 2001 Annual accounts Annual accounts
Registry May 11, 2001 Annual return Annual return
Financials Mar 12, 2001 Annual accounts Annual accounts
Financials Feb 21, 2001 Annual accounts 3238... Annual accounts 3238...
Financials Aug 24, 2000 Annual accounts Annual accounts
Registry May 9, 2000 Appointment of a director Appointment of a director
Registry May 9, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 21, 2000 Resignation of a secretary Resignation of a secretary

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