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BETHELL PLANT SERVICES LIMITED

Company number 03509647

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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)
01 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
31 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 10/05/2018
26 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-10
26 May 2018 CONNOT Change of name notice
08 May 2018 CH01 Director's details changed for Mr Neil Hopkins-Coman on 8 May 2018
29 Jan 2018 PSC07 Cessation of T Kilroe Life Settlement Trust as a person with significant control on 29 January 2018
29 Jan 2018 PSC01 Notification of Timothy Anthony Kilroe as a person with significant control on 29 January 2018
19 Dec 2017 AA Accounts for a dormant company made up to 30 September 2017
07 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
03 Jan 2017 AA Accounts for a dormant company made up to 30 September 2016
15 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
15 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
20 Jan 2015 AA Accounts for a dormant company made up to 30 September 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
08 Jul 2014 CERTNM Company name changed bethell utilities LIMITED\certificate issued on 08/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
08 Jul 2014 CONNOT Change of name notice
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
30 Dec 2013 AA Accounts for a dormant company made up to 30 September 2013
15 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Dec 2011 AA Accounts for a dormant company made up to 30 September 2011
22 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders