BECO BATTERIES LIMITED

Company number 01492891

Date	Type	Description	View / Download
26 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
31 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 67	(4 pages)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	(7 pages)
19 Feb 2013	AP01	Appointment of Miss Deborah Pamela Hamilton as a director on 19 February 2013	(2 pages)
17 Sep 2012	TM01	Termination of appointment of Nigel Douglas Brunton Reed as a director on 7 September 2012	(1 page)
31 Jul 2012	TM01	Termination of appointment of Neil Wencel Meixner as a director on 29 June 2012	(1 page)
20 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(5 pages)
22 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
05 Sep 2011	AA03	Resignation of an auditor	(2 pages)
15 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(5 pages)
24 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
01 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
01 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
08 Dec 2010	AA01	Current accounting period shortened from 31 August 2011 to 30 June 2011	(1 page)
02 Dec 2010	AP01	Appointment of Mr Nigel Roderick Sheppard as a director	(2 pages)
02 Dec 2010	TM01	Termination of appointment of Hilary White as a director	(1 page)
02 Dec 2010	TM02	Termination of appointment of Anthea Brunton-Reed as a secretary	(1 page)
02 Dec 2010	AP01	Appointment of Mr Neil Wencel Meixner as a director	(2 pages)
02 Dec 2010	AP01	Appointment of Mr Neil Mcgruer as a director	(2 pages)
02 Dec 2010	AP03	Appointment of Miss Deborah Pamela Hamilton as a secretary	(1 page)
02 Dec 2010	AD01	Registered office address changed from 1 2 and 3 the Alpha Centre Babbage Road Totnes Devon TQ9 5JA on 2 December 2010	(1 page)
21 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(5 pages)
21 Jul 2010	CH01	Director's details changed for Nigel Douglas Brunton Reed on 24 June 2010	(2 pages)

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