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BETA RESEARCH & DEVELOPMENT LIMITED

Company number 01559593

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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)
03 Jul 2017	TM01	Termination of appointment of Paul Kenneth Maidstone as a director on 30 June 2017	View PDF Termination of appointment of Paul Kenneth Maidstone as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
07 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
22 Aug 2016	TM01	Termination of appointment of Roger Neil Bull as a director on 19 August 2016	View PDF Termination of appointment of Roger Neil Bull as a director on 19 August 2016 - link opens in a new window - 1 page (1 page)
06 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 - link opens in a new window - 6 pages (6 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
16 Feb 2015	AP01	Appointment of Bryan Groulx as a director on 13 February 2015	View PDF Appointment of Bryan Groulx as a director on 13 February 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
11 Mar 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	TM01	Termination of appointment of Andres Aviles Guerrero as a director	View PDF Termination of appointment of Andres Aviles Guerrero as a director - link opens in a new window - 1 page (1 page)
20 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Nov 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
03 Sep 2013	AD01	Registered office address changed from , Webber House 26-28 Market Street, Altrincham, Cheshire, WA14 1PF on 3 September 2013	View PDF Registered office address changed from , Webber House 26-28 Market Street, Altrincham, Cheshire, WA14 1PF on 3 September 2013 - link opens in a new window - 1 page (1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	View PDF Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
10 Apr 2013	CH01	Director's details changed for Andres Luis Aviles Guerrero on 8 April 2013	View PDF Director's details changed for Andres Luis Aviles Guerrero on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	CH01	Director's details changed for Andres Luis Aviles Guerrero on 31 July 2012	View PDF Director's details changed for Andres Luis Aviles Guerrero on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Aug 2012	AP01	Appointment of Andres Luis Aviles Guerrero as a director	View PDF Appointment of Andres Luis Aviles Guerrero as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AP01	Appointment of Paul Kenneth Maidstone as a director	View PDF Appointment of Paul Kenneth Maidstone as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	TM01	Termination of appointment of Olufemi Oyetunde as a director	View PDF Termination of appointment of Olufemi Oyetunde as a director - link opens in a new window - 1 page (1 page)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
23 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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