Beama Power Ltd

Company Name	Beama Power Ltd
Director	Andrew Graeme Willman
Company Status	Active
Company Number	03402357
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 July 1997(26 years, 9 months ago)
Previous Name	Beama Transmission And Distribution Association Ltd

Business Activity

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

Directors

Secretary Name	Mr Andrew Graeme Willman
Status	Current
Appointed	30 January 2013(15 years, 6 months after company formation)
Appointment Duration	11 years, 2 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	30 June 2022(24 years, 12 months after company formation)
Appointment Duration	1 year, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Alan Albert Bullen
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Role	Trade Association Executive
Correspondence Address	87 Ingrave Road Brentwood Essex CM15 8BA

Secretary Name	Mr Antonio Ventrella
Nationality	British,Italian
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lady Byron Lane Knowle Solihull West Midlands B93 9AT

Director Name	Mr Charles Richard Dick
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(3 months, 3 weeks after company formation)
Appointment Duration	24 years, 8 months (resigned 30 June 2022)
Role	Switchgear Manufacturers
Country of Residence	England
Correspondence Address	South Lawn Appleton Oxford Oxon OX13 5JX

Director Name	Mr Neil Graham Baxter
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(3 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 July 1998)
Role	Director Of Switchgear
Country of Residence	United Kingdom
Correspondence Address	14 Park View Felton Northumberland NE65 9DQ

Director Name	Mr Charles Alan Maude
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 05 December 2006)
Role	Consultant
Correspondence Address	126 Meadway Bramhall Stockport Cheshire SK7 1NN

Director Name	David Gordon Buckless
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2003)
Role	Managing Director
Correspondence Address	Woodsmeir 6 George Lane Stone Staffordshire ST15 8SA

Director Name	Mr Nicholas Frank Collins
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 17 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Chapel Brow Tintwistle Glossop Derbyshire SK13 1LB

Director Name	David John Reynolds Jarman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 23 April 1999)
Role	Managing Director
Correspondence Address	Yew Tree Cottage Stevens Lane Bannister Green Felsted Dunmow Essex CM6 3NJ

Director Name	Victor Hockley
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 September 1998)
Role	Marketing
Correspondence Address	41 Murieston Park Livingston West Lothian EH54 9DU Scotland

Director Name	Robert Owen Hill
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(3 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 July 1998)
Role	General Manager
Correspondence Address	39 Cornmoor Road Whickham Newcastle Upon Tyne NE16 4PU

Director Name	Euring James Dunbar Fyvie
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(3 months, 3 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 26 February 1998)
Role	C Eng
Correspondence Address	10 Barnton Gardens Edinburgh Midlothian EH4 6AF Scotland

Director Name	Graham Stuart Foster
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	1 Warren Farm Cottages The Warren Ashtead Surrey KT22 2SH

Secretary Name	Alan Albert Bullen
Nationality	British
Status	Resigned
Appointed	30 October 1997(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	87 Ingrave Road Brentwood Essex CM15 8BA

Director Name	Mr Trevor John Gregory
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 February 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	16a Brooklands Road Eccleston St Helens Merseyside WA10 5HF

Director Name	Christopher Charles Gough
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(1 year, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 19 December 2008)
Role	General Manager
Correspondence Address	Shrubbery Cottage Hawthorne Lane Wolverhampton South Staffordshire WV8 2DA

Director Name	Mr Laurence Robert Mackenzie
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 August 2000)
Role	Chartered Accountant
Correspondence Address	The Elms 28 Holly Crescent Blairgowrie Perthshire PH10 6TX Scotland

Director Name	Mr David Hargreaves
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Ford Drive Mirfield West Yorkshire WF14 9TH

Director Name	John Hughes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 February 2000(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 April 2002)
Role	General Manager
Correspondence Address	14 Sugar Pit Lane Knutsford Cheshire WA16 0NH

Director Name	David Alexander Felton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(3 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 May 2001)
Role	General Manager Amec Power
Correspondence Address	32 Ashley Meadow Haslington, Crewe Cheshire CW1 5RH

Director Name	Lars Henrik Martinsson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 October 2000(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 March 2002)
Role	General Manger
Correspondence Address	15 Braefoot Carnoustie Angus DD7 7BG Scotland

Director Name	Nigel Grant
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(4 years after company formation)
Appointment Duration	11 years, 5 months (resigned 11 January 2013)
Role	Trade Association Director
Country of Residence	United Kingdom
Correspondence Address	63 Braziers Quay Bishops Stortford Hertfordshire CM23 3YW

Secretary Name	Nigel Grant
Nationality	British
Status	Resigned
Appointed	01 August 2001(4 years after company formation)
Appointment Duration	11 years, 5 months (resigned 11 January 2013)
Role	Trade Association Director
Country of Residence	United Kingdom
Correspondence Address	63 Braziers Quay Bishops Stortford Hertfordshire CM23 3YW

Director Name	John Kevin Matthews
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 September 2004)
Role	Managing Director
Correspondence Address	17 Thomas Avenue Lambert Park Stone Staffordshire ST15 8FG

Director Name	Ian Grant Funnell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(4 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 September 2007)
Role	General Manager Power Technolo
Correspondence Address	4 Edinburgh Way Queens Park Chester CH4 7AS Wales

Director Name	Mr Alan Dilworth Gallagher
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(4 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 February 2003)
Role	Senior Vice President Medium V
Country of Residence	England
Correspondence Address	15 York Road Stockport Cheshire SK4 4PQ

Director Name	Ian Ditchfield
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(4 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 November 2007)
Role	General Manager
Correspondence Address	The Old Hcapel Cox Bench Derby DE21 5BA

Director Name	Ian Peter Doyle
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 August 2004)
Role	Company Director
Correspondence Address	90 Sutton Park Drive Sutton St. Helens Merseyside WA9 3TR

Director Name	Roy Edward Milward
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(5 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	63 Doles Lane Findern Derby Derbyshire DE65 6BA

Director Name	Christopher John Jones
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(6 years after company formation)
Appointment Duration	5 years, 6 months (resigned 04 February 2009)
Role	Company Director
Correspondence Address	45 Well Ridge Close Whitley Bay Tyne & Wear NE25 9PN

Director Name	Nigel Mark Bibby
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 September 2007)
Role	Commercial Director
Correspondence Address	Greenview Pitshouse Lane Norden Rochdale Lancashire OL12 7RA

Director Name	Mr Richard Ian Ledgard
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(10 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2009)
Role	General Mng
Country of Residence	England
Correspondence Address	Carters Cottage 36a North Road Kirkburton Huddersfield West Yorkshire HD8 0RH

Director Name	Michael Adams
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 February 2009)
Role	Technical Mhr
Country of Residence	United Kingdom
Correspondence Address	19 Nursery Close Kippax Leeds West Yorkshire LS25 7AD

Director Name	Stephen Michael Dymond
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(11 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 February 2009)
Role	Sales Director
Correspondence Address	13 Coed Gelli Parc Cwmgelli Blackwood Gwent NP12 1GS Wales

Contact

Website	www.beama.org.uk/
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, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (9 months, 1 week ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

22 August 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
13 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
2 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
20 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
30 June 2022	Appointment of Mr Andrew Willman as a director on 30 June 2022 (2 pages)
30 June 2022	Termination of appointment of Charles Richard Dick as a director on 30 June 2022 (1 page)
9 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
13 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
26 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
8 September 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
25 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
6 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
16 July 2018	Confirmation statement made on 11 July 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)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 11 July 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)
14 July 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
14 July 2016	Confirmation statement made on 11 July 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)
15 July 2015	Annual return made up to 11 July 2015 no member list (3 pages)
15 July 2015	Annual return made up to 11 July 2015 no member list (3 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 July 2014	Annual return made up to 11 July 2014 no member list (3 pages)
16 July 2014	Annual return made up to 11 July 2014 no member list (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 December 2013	Termination of appointment of Richard Websper as a director (1 page)
3 December 2013	Termination of appointment of Richard Websper as a director (1 page)
16 July 2013	Annual return made up to 11 July 2013 no member list (3 pages)
16 July 2013	Annual return made up to 11 July 2013 no member list (3 pages)
20 February 2013	Termination of appointment of Nigel Grant as a director (1 page)
20 February 2013	Termination of appointment of Nigel Grant as a director (1 page)
20 February 2013	Termination of appointment of Nigel Grant as a secretary (1 page)
20 February 2013	Termination of appointment of Nigel Grant as a secretary (1 page)
20 February 2013	Appointment of Mr Andrew Graeme Willman as a secretary (1 page)
20 February 2013	Appointment of Mr Andrew Graeme Willman as a secretary (1 page)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 July 2012	Annual return made up to 11 July 2012 no member list (5 pages)
12 July 2012	Annual return made up to 11 July 2012 no member list (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 July 2011	Annual return made up to 11 July 2011 no member list (5 pages)
13 July 2011	Annual return made up to 11 July 2011 no member list (5 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 August 2010	Director's details changed for Nigel Grant on 1 November 2009 (2 pages)
4 August 2010	Director's details changed for Nigel Grant on 1 November 2009 (2 pages)
4 August 2010	Annual return made up to 11 July 2010 no member list (5 pages)
4 August 2010	Director's details changed for Nigel Grant on 1 November 2009 (2 pages)
4 August 2010	Annual return made up to 11 July 2010 no member list (5 pages)
1 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
1 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
28 August 2009	Annual return made up to 11/07/09 (3 pages)
28 August 2009	Annual return made up to 11/07/09 (3 pages)
16 February 2009	Appointment terminated director matthew staley (1 page)
16 February 2009	Appointment terminated director richard ledgard (1 page)
16 February 2009	Appointment terminated director michael adams (1 page)
16 February 2009	Appointment terminated director michael adams (1 page)
16 February 2009	Appointment terminated director john morris (1 page)
16 February 2009	Appointment terminated director stephen dymond (1 page)
16 February 2009	Appointment terminated director christopher jones (1 page)
16 February 2009	Appointment terminated director christopher jones (1 page)
16 February 2009	Appointment terminated director stephen dymond (1 page)
16 February 2009	Appointment terminated director richard ledgard (1 page)
16 February 2009	Appointment terminated director matthew staley (1 page)
16 February 2009	Appointment terminated director john morris (1 page)
8 February 2009	Director appointed stephen michael dymond (3 pages)
8 February 2009	Director appointed stephen michael dymond (3 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 January 2009	Appointment terminated director nicholas otter (1 page)
7 January 2009	Appointment terminated director nicholas otter (1 page)
7 January 2009	Appointment terminated director peter woolrich (1 page)
7 January 2009	Appointment terminated director peter woolrich (1 page)
7 January 2009	Appointment terminated director christopher gough (1 page)
7 January 2009	Appointment terminated director christopher gough (1 page)
9 September 2008	Appointment terminated director robert waythe (1 page)
9 September 2008	Appointment terminated director robert waythe (1 page)
16 July 2008	Annual return made up to 11/07/08 (6 pages)
16 July 2008	Annual return made up to 11/07/08 (6 pages)
14 May 2008	Director's change of particulars / richard ledgaro / 14/05/2008 (2 pages)
14 May 2008	Appointment terminated director ian ditchfield (1 page)
14 May 2008	Appointment terminated director ian ditchfield (1 page)
14 May 2008	Director's change of particulars / richard ledgaro / 14/05/2008 (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
1 August 2007	Annual return made up to 11/07/07 (3 pages)
1 August 2007	Annual return made up to 11/07/07 (3 pages)
29 June 2007	Full accounts made up to 31 March 2007 (12 pages)
29 June 2007	Full accounts made up to 31 March 2007 (12 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
1 August 2006	Annual return made up to 11/07/06 363(288) ‐ Director's particulars changed (9 pages)
1 August 2006	Annual return made up to 11/07/06 363(288) ‐ Director's particulars changed (9 pages)
5 June 2006	Full accounts made up to 31 March 2006 (10 pages)
5 June 2006	Full accounts made up to 31 March 2006 (10 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
18 January 2006	Director resigned (2 pages)
18 January 2006	Director resigned (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	Director resigned (1 page)
27 July 2005	Annual return made up to 11/07/05 (3 pages)
27 July 2005	Annual return made up to 11/07/05 (3 pages)
10 June 2005	Full accounts made up to 31 March 2005 (10 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	Full accounts made up to 31 March 2005 (10 pages)
10 June 2005	New director appointed (2 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
11 August 2004	Annual return made up to 11/07/04 (11 pages)
11 August 2004	Annual return made up to 11/07/04 (11 pages)
1 July 2004	Full accounts made up to 31 March 2004 (11 pages)
1 July 2004	Full accounts made up to 31 March 2004 (11 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
3 March 2004	Memorandum and Articles of Association (10 pages)
3 March 2004	Memorandum and Articles of Association (10 pages)
1 March 2004	Company name changed beama transmission and distribut ion association LTD\certificate issued on 01/03/04 (2 pages)
1 March 2004	Company name changed beama transmission and distribut ion association LTD\certificate issued on 01/03/04 (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
7 August 2003	Annual return made up to 11/07/03 363(288) ‐ Director's particulars changed (9 pages)
7 August 2003	Annual return made up to 11/07/03 363(288) ‐ Director's particulars changed (9 pages)
4 June 2003	Full accounts made up to 31 March 2003 (10 pages)
4 June 2003	Full accounts made up to 31 March 2003 (10 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
8 May 2003	New director appointed (1 page)
8 May 2003	New director appointed (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
10 August 2002	New director appointed (2 pages)
10 August 2002	Annual return made up to 11/07/02 (9 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	Annual return made up to 11/07/02 (9 pages)
17 June 2002	Full accounts made up to 31 March 2002 (10 pages)
17 June 2002	Full accounts made up to 31 March 2002 (10 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
23 August 2001	Full accounts made up to 31 March 2001 (10 pages)
23 August 2001	Full accounts made up to 31 March 2001 (10 pages)
6 August 2001	New secretary appointed;new director appointed (2 pages)
6 August 2001	New secretary appointed;new director appointed (2 pages)
6 August 2001	Secretary resigned;director resigned (1 page)
6 August 2001	Secretary resigned;director resigned (1 page)
2 August 2001	New director appointed (2 pages)
2 August 2001	Annual return made up to 11/07/01 363(288) ‐ Director's particulars changed (7 pages)
2 August 2001	Annual return made up to 11/07/01 363(288) ‐ Director's particulars changed (7 pages)
2 August 2001	New director appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
14 July 2000	Annual return made up to 11/07/00 363(288) ‐ Director's particulars changed (7 pages)
14 July 2000	Annual return made up to 11/07/00 363(288) ‐ Director's particulars changed (7 pages)
26 June 2000	Full accounts made up to 31 March 2000 (10 pages)
26 June 2000	Full accounts made up to 31 March 2000 (10 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
9 August 1999	Annual return made up to 11/07/99 363(288) ‐ Director's particulars changed (11 pages)
9 August 1999	Annual return made up to 11/07/99 363(288) ‐ Director's particulars changed (11 pages)
3 August 1999	Full accounts made up to 31 March 1999 (10 pages)
3 August 1999	Full accounts made up to 31 March 1999 (10 pages)
6 July 1999	Director's particulars changed (1 page)
6 July 1999	Director's particulars changed (1 page)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
23 February 1999	Full accounts made up to 31 March 1998 (7 pages)
23 February 1999	Full accounts made up to 31 March 1998 (7 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	New director appointed (2 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	New director appointed (2 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
17 July 1998	Annual return made up to 11/07/98 (8 pages)
17 July 1998	Annual return made up to 11/07/98 (8 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (6 pages)
30 December 1997	New director appointed (6 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
24 November 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
24 November 1997	Secretary resigned (1 page)
24 November 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
24 November 1997	Secretary resigned (1 page)

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