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BETA ENGINEERING SERVICES LTD

Company number 04246201

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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)
05 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
11 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
22 Jul 2008 363a Return made up to 04/07/08; full list of members
30 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re arrangement & documents 16/04/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Apr 2008 155(6)a Declaration of assistance for shares acquisition
22 Apr 2008 288a Director and secretary appointed hugh kendal davies
22 Apr 2008 288a Director appointed owen john pritchard
22 Apr 2008 288b Appointment terminated director valerie billington
22 Apr 2008 288b Appointment terminated director and secretary raymond billington
22 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
26 Jul 2007 363s Return made up to 04/07/07; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 31 August 2006
14 Jul 2006 363s Return made up to 04/07/06; full list of members
23 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005
23 Jul 2005 363s Return made up to 04/07/05; full list of members
02 Dec 2004 AA Total exemption small company accounts made up to 31 August 2004
16 Jul 2004 363s Return made up to 04/07/04; full list of members
30 Oct 2003 AA Total exemption small company accounts made up to 31 August 2003
17 Jul 2003 363s Return made up to 04/07/03; full list of members
04 Mar 2003 AA Total exemption small company accounts made up to 31 August 2002
19 Jul 2002 363s Return made up to 04/07/02; full list of members
23 Jul 2001 225 Accounting reference date extended from 31/07/02 to 31/08/02
23 Jul 2001 88(2)R Ad 04/07/01--------- £ si 999@1=999 £ ic 1/1000