- Company Overview for BETAFENCE LIMITED (00277121)
- Filing history for BETAFENCE LIMITED (00277121)
- People for BETAFENCE LIMITED (00277121)
- Charges for BETAFENCE LIMITED (00277121)
- More for BETAFENCE LIMITED (00277121)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
28 Jul 2014 | MR01 | Registration of charge 002771210009, created on 16 July 2014 | |
22 Jul 2014 | RESOLUTIONS |
Resolutions
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02 Jul 2014 | TM01 | Termination of appointment of Peter Ramaut Bvba as a director | |
27 Jun 2014 | TM01 | Termination of appointment of Paul Barkas as a director | |
27 Jun 2014 | AP01 | Appointment of Mr Christopher John Morris as a director | |
04 Jun 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
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|
18 Feb 2014 | AP01 | Appointment of Mr Martin Goetz as a director | |
17 Feb 2014 | TM01 | Termination of appointment of Jurgen Schroyen as a director | |
04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Jul 2013 | AP01 | Appointment of Mr Michael James Timlin as a director | |
04 Jul 2013 | TM01 | Termination of appointment of Catherine Ameloot as a director | |
13 Jun 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
29 Apr 2013 | AP01 | Appointment of Mr Franky Eddy Houtteman as a director | |
01 Mar 2013 | AP02 | Appointment of Oberon Management Bvba as a director | |
01 Mar 2013 | TM01 | Termination of appointment of Koen De Backer as a director | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
23 May 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
23 May 2012 | TM01 | Termination of appointment of Joost Thurman as a director | |
22 May 2012 | TM01 | Termination of appointment of Joost Thurman as a director | |
22 May 2012 | AP01 | Appointment of Mr Paul Anthony Barkas as a director | |
22 May 2012 | AP01 | Appointment of Mr Michele Volpi as a director | |
06 Mar 2012 | AP02 | Appointment of Bvba Creafim as a director | |
05 Mar 2012 | TM01 | Termination of appointment of Patrick Lecluyse Bvba as a director | |
05 Mar 2012 | TM01 | Termination of appointment of Kevin Steers as a director |