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BEETLE LIMITED

Company number 04516186

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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)
31 Oct 2017 PSC07 Cessation of Martin Peter Fekkes as a person with significant control on 11 September 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Sep 2017 AP01 Appointment of Mrs Nicola Claire Mcgall as a director on 12 September 2017
15 Sep 2017 AP01 Appointment of Mr Simon Graham as a director on 12 September 2017
21 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
05 Jul 2017 TM01 Termination of appointment of Jacqueline Marguerite Le Noury as a director on 30 June 2017
04 Jul 2017 AP01 Appointment of Mr Adrian Relph as a director on 30 June 2017
04 Jul 2017 TM01 Termination of appointment of David Alan Rowlinson as a director on 30 June 2017
16 Jun 2017 TM02 Termination of appointment of Weighbridge Trust Administration Limited as a secretary on 16 June 2017
20 Oct 2016 AP01 Appointment of Mr David Alan Rowlinson as a director on 18 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
03 Nov 2014 TM01 Termination of appointment of Paul Conway as a director on 16 September 2014
03 Nov 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
03 Nov 2014 AP01 Appointment of Mr Bruce Mark Currie as a director on 16 September 2014
03 Nov 2014 AP04 Appointment of Goodwood Services Limited as a secretary on 16 September 2014
03 Nov 2014 AP01 Appointment of Miss Jacqueline Marguerite Le Noury as a director on 16 September 2014
03 Nov 2014 TM01 Termination of appointment of William Stephen Cairns as a director on 16 September 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AD01 Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 9 January 2014
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1,000
14 Nov 2012 AA Full accounts made up to 31 December 2011