BETAFENCE LIMITED

Company number 00277121

Date	Type	Description	View / Download
31 Mar 2017	TM01	Termination of appointment of Graham Vincent Watson as a director on 31 March 2017	(1 page)
31 Mar 2017	TM01	Termination of appointment of Willy Marie Joseph Naesens as a director on 31 March 2017	(1 page)
30 Mar 2017	TM01	Termination of appointment of Christopher John Morris as a director on 16 March 2017	(1 page)
21 Nov 2016	TM01	Termination of appointment of Nicolas John Richter as a director on 14 November 2016	(1 page)
04 Nov 2016	MR01	Registration of a charge with Charles court order to extend. Charge code 002771210011, created on 16 July 2014	(33 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
29 Sep 2016	TM01	Termination of appointment of Franky Eddy Houtteman as a director on 23 September 2016	(1 page)
22 Jun 2016	AP01	Appointment of Mr Graham Vincent Watson as a director on 16 June 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Martin Goetz as a director on 16 June 2016	(1 page)
18 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 26,814,230	(8 pages)
26 Feb 2016	MR01	Registration of charge 002771210010, created on 23 February 2016	(31 pages)
05 Jan 2016	TM01	Termination of appointment of Bvba Creafim as a director on 1 January 2016	(1 page)
03 Dec 2015	MR04	Satisfaction of charge 4 in full	(1 page)
03 Dec 2015	MR04	Satisfaction of charge 7 in full	(1 page)
03 Dec 2015	MR04	Satisfaction of charge 3 in full	(1 page)
27 Nov 2015	MR04	Satisfaction of charge 8 in full	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
14 Sep 2015	MR04	Satisfaction of charge 5 in full	(1 page)
14 Sep 2015	MR04	Satisfaction of charge 6 in full	(1 page)
11 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 26,814,230	(9 pages)
16 Feb 2015	AP01	Appointment of Mr Nicolas John Richter as a director on 19 January 2015	(2 pages)
16 Feb 2015	TM01	Termination of appointment of Michael James Timlin as a director on 19 January 2015	(1 page)
22 Jan 2015	MA	Memorandum and Articles of Association	(5 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ The facility agreement 08/07/2014	(2 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)