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BETA MARINE LIMITED

Company number 02114058

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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 Feb 2016 AA Accounts for a medium company made up to 31 May 2015
17 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 12,721
30 Sep 2014 AA Accounts for a medium company made up to 31 May 2014
21 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 12,721
10 Mar 2014 MR01 Registration of charge 021140580006
08 Oct 2013 AA Accounts for a medium company made up to 31 May 2013
23 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 12,621
17 Apr 2013 AP01 Appointment of Mrs Sarah Louise Pugh as a director
24 Oct 2012 AA Accounts for a medium company made up to 31 May 2012
08 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
21 Feb 2012 CH01 Director's details changed for Mr John Andrew Growcoot on 5 February 2012
21 Feb 2012 SH01 Statement of capital following an allotment of shares on 24 October 2011
  • GBP 12,621
09 Nov 2011 CH01 Director's details changed for Mr John Andrew Growcoot on 7 November 2011
20 Oct 2011 AA Accounts for a medium company made up to 31 May 2011
10 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 23 September 2010
  • GBP 11,276
04 Oct 2010 AA Accounts for a medium company made up to 31 May 2010
04 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for David Charles Morris on 4 May 2010
04 May 2010 CH01 Director's details changed for Mr John Andrew Growcoot on 4 May 2010
04 May 2010 CH01 Director's details changed for Laurence Frederick Talbot on 4 May 2010
20 Apr 2010 TM01 Termination of appointment of Paul Grigg as a director
24 Sep 2009 AA Accounts for a medium company made up to 31 May 2009
29 Jun 2009 395 Duplicate mortgage certificatecharge no:5