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BETA MGL LIMITED

Company number 02894915

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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)
28 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 58,690,626
09 Oct 2013 AP01 Appointment of Michael Brian Hick as a director
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Sep 2013 CH01 Director's details changed for Mr Dominic Julian Geddes on 2 September 2013
10 Sep 2013 CH03 Secretary's details changed for Sukhjiwan Kaur Tung on 2 September 2013
01 Aug 2013 AP01 Appointment of Andrew M Paalborg as a director
14 Jun 2013 AP01 Appointment of Wendy Elizabeth Hill as a director
10 Apr 2013 TM01 Termination of appointment of Geoffrey Walker as a director
01 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
24 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Jan 2012 TM01 Termination of appointment of Erica Zubriski as a director
03 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Sep 2011 TM01 Termination of appointment of David Allmark as a director
17 Aug 2011 AP01 Appointment of Dean William Ikin as a director
07 Mar 2011 AP01 Appointment of Geoffrey Hulbert Walker as a director
03 Mar 2011 TM01 Termination of appointment of David Traughber as a director
08 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for David Cleve Traughber on 17 March 2010
09 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Apr 2010 CH01 Director's details changed for David Cleve Traughber on 17 March 2010
27 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
23 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Jul 2009 288c Director's change of particulars / david allmark / 06/07/2009