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BETA VALVE SYSTEMS LTD

Company number 01740537

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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)
26 Jun 2017 TM01 Termination of appointment of Ian Edwin Sparrowhawk as a director on 1 June 2017
06 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
29 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
29 Apr 2016 AA Micro company accounts made up to 31 July 2015
20 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Jan 2014 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
23 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
23 May 2012 CH01 Director's details changed for Mr Ian Edwin Sparrowhawk on 1 January 2012
13 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Jun 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
11 Jun 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Mr Ian Edwin Sparrowhawk on 13 February 2010
11 Jun 2010 TM02 Termination of appointment of Anne Allen as a secretary
11 Jun 2010 AP03 Appointment of Ian Edwin Sparrowhawk as a secretary
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
28 May 2009 363a Return made up to 10/02/09; full list of members