Beama Installation Limited

Company Name	Beama Installation Limited
Directors	Stewart Gregory and Andrew Graeme Willman
Company Status	Active
Company Number	01056801
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 June 1972(51 years, 11 months ago)
Previous Name	Electrical Installation Equipment Manufacturers Association Limited (The)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Stewart Gregory
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 September 2007(35 years, 3 months after company formation)
Appointment Duration	16 years, 7 months
Role	Divisional Director
Country of Residence	England
Correspondence Address	94 Russell Bank Road Four Oaks Sutton Coldfield West Midlands B74 4RJ

Secretary Name	Mr Andrew Graeme Willman
Status	Current
Appointed	05 November 2012(40 years, 5 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mr Andrew Graeme Willman
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 October 2023(51 years, 5 months after company formation)
Appointment Duration	6 months
Role	Manager
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mr Alistair Roderick Grant
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(19 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 November 1991)
Role	Managing Director
Correspondence Address	2 Grosvenor Close Birkdale Southport Merseyside PR8 2TJ

Director Name	David Geoffrey Crook
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(19 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Malham Barn 25b High Street Cumnor Oxford Oxfordshire OX2 9QD

Director Name	Mr Ernest Gareth Cheesman
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(19 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 1994)
Role	Design Manager
Correspondence Address	5 Oakfield Avenue Golborne Warrington Cheshire WA3 3QT

Secretary Name	Mr Kenneth Herbert Jackson
Nationality	British
Status	Resigned
Appointed	24 October 1991(19 years, 4 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 15 November 1991)
Role	Company Director
Correspondence Address	5 Park Rise Northchurch Berkhamsted Hertfordshire HP4 3RT

Secretary Name	Mr David Patrick Dossett
Nationality	British
Status	Resigned
Appointed	15 November 1991(19 years, 5 months after company formation)
Appointment Duration	20 years, 11 months (resigned 22 October 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	12a Marlborough Drive Sudbury Suffolk CO10 2PS

Director Name	Mr Michael John Dowsett
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(19 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 November 1996)
Role	Marketing Director
Correspondence Address	Seven Trees 62 Marshals Drive St Albans Hertfordshire AL1 4RF

Director Name	Mr Donald Falconer
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(19 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 September 1994)
Role	Marketing Manager
Correspondence Address	90 Baret Road Walkergate Newcastle Upon Tyne Tyne & Wear NE6 4RU

Director Name	Carl Roderick Bradley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(19 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 1995)
Role	Sales & Marketing Manager
Correspondence Address	20 Evergreen Way Wokingham Berkshire RG41 4BX

Director Name	Ian Francis McLauran Hamilton
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(20 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1994)
Role	Sales Manager Cable Accessorie
Correspondence Address	6 Garrs End Lane Grassington Skipton North Yorkshire BD23 5BB

Director Name	Thomas Michael Forsyth
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(21 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 1996)
Role	Managing Director
Correspondence Address	9 Castleford Drive Prestbury Macclesfield Cheshire SK10 4BG

Director Name	Angus Gillougley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(21 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 September 1996)
Role	Director And General Manager
Correspondence Address	9 Howard Terrace Morpeth Northumberland NE61 1HU

Director Name	Mr Stewart Gregory
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(22 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 19 September 2000)
Role	General Manager
Country of Residence	England
Correspondence Address	94 Russell Bank Road Four Oaks Sutton Coldfield West Midlands B74 4RJ

Director Name	Mr John Edward Cross
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(22 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 September 1996)
Role	Sales Manager
Correspondence Address	24 The Pleasance Harpenden Hertfordshire AL5 3NA

Director Name	Paul William Callow
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1996(24 years, 3 months after company formation)
Appointment Duration	4 years (resigned 19 September 2000)
Role	Sales & Marketing Manager
Correspondence Address	New House Church Road Baginton Coventry Warwickshire CV8 3AR

Director Name	Mr Brian Kenneth Hay
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1996(24 years, 3 months after company formation)
Appointment Duration	5 years (resigned 27 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Chessington Close Appleton Warrington Cheshire WA4 5HG

Director Name	Philip John Dingle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1996(24 years, 3 months after company formation)
Appointment Duration	4 years (resigned 19 September 2000)
Role	Export Manager
Correspondence Address	86a Crawley Road Witney Oxford Oxfordshire OX8 5HU

Director Name	Brian Hardinge Connell
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1996(24 years, 3 months after company formation)
Appointment Duration	4 years (resigned 19 September 2000)
Role	Business Manager
Correspondence Address	48 Ashworth Park Knutsford Cheshire WA16 9DL

Director Name	Stephen Frank Appleyard
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(24 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 September 2000)
Role	Chief Executive
Correspondence Address	45 Shakespeare Road Colchester Essex CO3 4HZ

Director Name	Graham Robert Carr
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(24 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	6 Thornfield Road Bishops Stortford Hertfordshire CM23 2RB

Director Name	Mr David Richard Brock
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(25 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 September 2000)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	6 Donnerville Gardens Admaston Telford Shropshire TF5 0DE

Director Name	Mr John Bassford
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(25 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 September 2000)
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	Lynden Lea 59 Main Street Kinoulton Nottinghamshire NG12 3EL

Director Name	Mr Ian Murray Barnes
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(26 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 September 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Almeida Street Islington London N1 1TD

Director Name	Mr Joseph Ogilvie Clark
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(28 years, 3 months after company formation)
Appointment Duration	2 years (resigned 24 September 2002)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	30 Cronks Hill Road Redhill Surrey RH1 6LZ

Director Name	Daniel Alexander Dayan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(30 years, 3 months after company formation)
Appointment Duration	12 months (resigned 23 September 2003)
Role	Company Director
Correspondence Address	24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Terence Michael Athawes
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(30 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 December 2014)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	7 New House Baydon Road Shefford Woodlands Hungerford Berkshire RG17 7AD

Director Name	Alan Birks
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(31 years, 3 months after company formation)
Appointment Duration	11 years (resigned 01 October 2014)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	8 Village Gardens Walton On The Hill Stafford Staffordshire ST17 0LL

Director Name	Philip John Dingle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(31 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 December 2014)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Holwell Farm Stoke Climsland Callington Cornwall PL17 8NA

Director Name	Michael Herre
Date of Birth	January 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	23 September 2003(31 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 September 2005)
Role	Managing Director
Correspondence Address	7 The Woodlands Telford Shropshire TF1 5ES

Director Name	James Thomas Fletcher
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(33 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 October 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Baldwin Avenue Eastbourne East Sussex BN21 1UJ

Director Name	Christopher Anthony
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(33 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 October 2008)
Role	Managing Director
Correspondence Address	73 Bramhall Drive Rickelton Washington Tyne & Wear NE38 9DE

Director Name	Mr Anthony John Law Greig
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(35 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 November 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	32 Ravenhurst Road Harborne Birmingham West Midlands B17 9SE

Contact

Website	beama.org.uk
Email address	[email protected]
Telephone	020 77933000
Telephone region	London

Location

Registered Address	Rotherwick House 3 Thomas More Street London E1W 1YZ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Filing History

25 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
25 October 2023	Appointment of Mr Andrew Graeme Willman as a director on 25 October 2023 (2 pages)
22 August 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
3 November 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
2 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
9 November 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
9 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
26 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
29 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
25 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
6 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
26 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
12 April 2018	Registered office address changed from Westminster Tower 3 Albert Embankment London SE1 7SL to Rotherwick House 3 Thomas More Street London E1W 1YZ on 12 April 2018 (1 page)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 October 2016	Confirmation statement made on 24 October 2016 with updates (4 pages)
28 October 2016	Confirmation statement made on 24 October 2016 with updates (4 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 November 2015	Annual return made up to 24 October 2015 no member list (3 pages)
16 November 2015	Termination of appointment of Anthony John Law Greig as a director on 1 November 2015 (1 page)
16 November 2015	Termination of appointment of Anthony John Law Greig as a director on 1 November 2015 (1 page)
16 November 2015	Termination of appointment of Anthony John Law Greig as a director on 1 November 2015 (1 page)
16 November 2015	Annual return made up to 24 October 2015 no member list (3 pages)
11 December 2014	Termination of appointment of Robert Anthony Smedley Kay as a director on 1 December 2014 (1 page)
11 December 2014	Termination of appointment of Malcolm Howard Mullins as a director on 1 December 2014 (1 page)
11 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 December 2014	Termination of appointment of Robert Anthony Smedley Kay as a director on 1 December 2014 (1 page)
11 December 2014	Termination of appointment of Terence Michael Athawes as a director on 1 December 2014 (1 page)
11 December 2014	Termination of appointment of Malcolm Howard Mullins as a director on 1 December 2014 (1 page)
11 December 2014	Termination of appointment of Terence Michael Athawes as a director on 1 December 2014 (1 page)
11 December 2014	Termination of appointment of Malcolm Howard Mullins as a director on 1 December 2014 (1 page)
11 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 December 2014	Termination of appointment of Terence Michael Athawes as a director on 1 December 2014 (1 page)
11 December 2014	Termination of appointment of Robert Anthony Smedley Kay as a director on 1 December 2014 (1 page)
10 December 2014	Termination of appointment of Philip John Dingle as a director on 1 December 2014 (1 page)
10 December 2014	Termination of appointment of Philip John Dingle as a director on 1 December 2014 (1 page)
10 December 2014	Termination of appointment of Philip John Dingle as a director on 1 December 2014 (1 page)
28 October 2014	Annual return made up to 24 October 2014 no member list (7 pages)
28 October 2014	Termination of appointment of Alan Birks as a director on 1 October 2014 (1 page)
28 October 2014	Annual return made up to 24 October 2014 no member list (7 pages)
28 October 2014	Termination of appointment of Alan Birks as a director on 1 October 2014 (1 page)
28 October 2014	Termination of appointment of Alan Birks as a director on 1 October 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 October 2013	Termination of appointment of Raymond Toft as a director (1 page)
25 October 2013	Termination of appointment of Raymond Toft as a director (1 page)
25 October 2013	Termination of appointment of Andrew Stockton as a director (1 page)
25 October 2013	Termination of appointment of James Fletcher as a director (1 page)
25 October 2013	Annual return made up to 24 October 2013 no member list (8 pages)
25 October 2013	Termination of appointment of Andrew Stockton as a director (1 page)
25 October 2013	Termination of appointment of Christopher Thomas as a director (1 page)
25 October 2013	Termination of appointment of James Fletcher as a director (1 page)
25 October 2013	Termination of appointment of Christopher Thomas as a director (1 page)
25 October 2013	Annual return made up to 24 October 2013 no member list (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 December 2012	Appointment of Mr Andrew Graeme Willman as a secretary (1 page)
5 December 2012	Appointment of Mr Andrew Graeme Willman as a secretary (1 page)
5 November 2012	Annual return made up to 24 October 2012 no member list (12 pages)
5 November 2012	Termination of appointment of David Dossett as a secretary (1 page)
5 November 2012	Termination of appointment of David Dossett as a secretary (1 page)
5 November 2012	Annual return made up to 24 October 2012 no member list (12 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 October 2011	Termination of appointment of Michael Southgate as a director (1 page)
26 October 2011	Termination of appointment of Duncan Mckinlay as a director (1 page)
26 October 2011	Termination of appointment of Michael Southgate as a director (1 page)
26 October 2011	Annual return made up to 24 October 2011 no member list (13 pages)
26 October 2011	Annual return made up to 24 October 2011 no member list (13 pages)
26 October 2011	Termination of appointment of Duncan Mckinlay as a director (1 page)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 November 2010	Director's details changed for Robert Anthony Smedley Kay on 1 October 2010 (2 pages)
10 November 2010	Director's details changed for James Thomas Fletcher on 1 October 2010 (2 pages)
10 November 2010	Director's details changed for Robert Anthony Smedley Kay on 1 October 2010 (2 pages)
10 November 2010	Director's details changed for Malcolm Howard Mullins on 1 October 2010 (2 pages)
10 November 2010	Director's details changed for Robert Anthony Smedley Kay on 1 October 2010 (2 pages)
10 November 2010	Director's details changed for Malcolm Howard Mullins on 1 October 2010 (2 pages)
10 November 2010	Director's details changed for James Thomas Fletcher on 1 October 2010 (2 pages)
10 November 2010	Annual return made up to 24 October 2010 no member list (15 pages)
10 November 2010	Director's details changed for Michael Alan Southgate on 1 October 2010 (2 pages)
10 November 2010	Director's details changed for Malcolm Howard Mullins on 1 October 2010 (2 pages)
10 November 2010	Director's details changed for Michael Alan Southgate on 1 October 2010 (2 pages)
10 November 2010	Annual return made up to 24 October 2010 no member list (15 pages)
10 November 2010	Director's details changed for James Thomas Fletcher on 1 October 2010 (2 pages)
10 November 2010	Director's details changed for Michael Alan Southgate on 1 October 2010 (2 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 November 2009	Annual return made up to 24 October 2009 no member list (3 pages)
9 November 2009	Director's details changed for Terence Micheal Athawes on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Terence Micheal Athawes on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 24 October 2009 no member list (3 pages)
9 November 2009	Director's details changed for Terence Micheal Athawes on 9 November 2009 (2 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 November 2008	Director appointed andrew stockton (2 pages)
27 November 2008	Director appointed robert anthony smedley kay (2 pages)
27 November 2008	Director appointed andrew stockton (2 pages)
27 November 2008	Director appointed robert anthony smedley kay (2 pages)
18 November 2008	Annual return made up to 24/10/08 (5 pages)
18 November 2008	Appointment terminated director richard shaw (1 page)
18 November 2008	Appointment terminated director christopher anthony (1 page)
18 November 2008	Annual return made up to 24/10/08 (5 pages)
18 November 2008	Appointment terminated director christopher anthony (1 page)
18 November 2008	Appointment terminated director richard shaw (1 page)
13 November 2007	Annual return made up to 24/10/07 363(288) ‐ Director resigned (9 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	Annual return made up to 24/10/07 363(288) ‐ Director resigned (9 pages)
13 November 2007	New director appointed (2 pages)
3 October 2007	Full accounts made up to 31 March 2007 (12 pages)
3 October 2007	Full accounts made up to 31 March 2007 (12 pages)
21 November 2006	Annual return made up to 24/10/06 363(288) ‐ Director resigned (10 pages)
21 November 2006	Annual return made up to 24/10/06 363(288) ‐ Director resigned (10 pages)
30 June 2006	Full accounts made up to 31 March 2006 (18 pages)
30 June 2006	Full accounts made up to 31 March 2006 (18 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	Annual return made up to 24/10/05 363(288) ‐ Director resigned (10 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	Annual return made up to 24/10/05 363(288) ‐ Director resigned (10 pages)
22 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
11 August 2005	Full accounts made up to 31 March 2005 (12 pages)
11 August 2005	Full accounts made up to 31 March 2005 (12 pages)
31 October 2004	Annual return made up to 24/10/04 (10 pages)
31 October 2004	Annual return made up to 24/10/04 (10 pages)
23 August 2004	Full accounts made up to 31 March 2004 (11 pages)
23 August 2004	Full accounts made up to 31 March 2004 (11 pages)
22 November 2003	Annual return made up to 24/10/03 363(288) ‐ Director resigned (6 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	Annual return made up to 24/10/03 363(288) ‐ Director resigned (6 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
1 August 2003	Full accounts made up to 31 March 2003 (16 pages)
1 August 2003	Full accounts made up to 31 March 2003 (16 pages)
12 March 2003	Company name changed electrical installation equipmen t manufacturers association limi ted (the)\certificate issued on 12/03/03 (2 pages)
12 March 2003	Company name changed electrical installation equipmen t manufacturers association limi ted (the)\certificate issued on 12/03/03 (2 pages)
21 November 2002	Full accounts made up to 31 March 2002 (11 pages)
21 November 2002	Full accounts made up to 31 March 2002 (11 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	Annual return made up to 24/10/02 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	Annual return made up to 24/10/02 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (5 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (5 pages)
4 December 2001	New director appointed (2 pages)
22 November 2001	Annual return made up to 24/10/01 363(288) ‐ Director resigned (6 pages)
22 November 2001	Annual return made up to 24/10/01 363(288) ‐ Director resigned (6 pages)
15 October 2001	Full accounts made up to 31 March 2001 (11 pages)
15 October 2001	Full accounts made up to 31 March 2001 (11 pages)
27 December 2000	Full accounts made up to 31 March 2000 (10 pages)
27 December 2000	Full accounts made up to 31 March 2000 (10 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Annual return made up to 24/10/00 363(288) ‐ Director resigned (10 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Annual return made up to 24/10/00 363(288) ‐ Director resigned (10 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
16 December 1999	Full accounts made up to 31 March 1999 (14 pages)
16 December 1999	Full accounts made up to 31 March 1999 (14 pages)
9 November 1999	New director appointed (3 pages)
9 November 1999	Annual return made up to 24/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 November 1999	Annual return made up to 24/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 November 1999	New director appointed (3 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	Annual return made up to 24/10/98 363(288) ‐ Director resigned (10 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	Annual return made up to 24/10/98 363(288) ‐ Director resigned (10 pages)
22 September 1998	Full accounts made up to 31 March 1998 (10 pages)
22 September 1998	Full accounts made up to 31 March 1998 (10 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	Annual return made up to 24/10/97 363(288) ‐ Director's particulars changed;director resigned (12 pages)
11 December 1997	Annual return made up to 24/10/97 363(288) ‐ Director's particulars changed;director resigned (12 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
9 September 1997	Full accounts made up to 31 March 1997 (11 pages)
9 September 1997	Full accounts made up to 31 March 1997 (11 pages)
20 March 1997	Auditor's resignation (1 page)
20 March 1997	Auditor's resignation (1 page)
6 December 1996	Annual return made up to 24/10/96 363(288) ‐ Director resigned (10 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	Annual return made up to 24/10/96 363(288) ‐ Director resigned (10 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
29 October 1996	Full accounts made up to 31 March 1996 (11 pages)
29 October 1996	Full accounts made up to 31 March 1996 (11 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Registered office changed on 19/12/95 from: leicester house 8 leicester street london WC2H 7BN (1 page)
19 December 1995	New director appointed (2 pages)
19 December 1995	Annual return made up to 24/10/95 (10 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Annual return made up to 24/10/95 (10 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Registered office changed on 19/12/95 from: leicester house 8 leicester street london WC2H 7BN (1 page)
19 December 1995	New director appointed (2 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Director resigned (2 pages)
27 September 1979	Articles of association (25 pages)
27 September 1979	Articles of association (25 pages)

Beama Installation Limited

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