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BETAPACK LIMITED

Company number 04529794

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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)
29 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
17 Sep 2013 AP03 Appointment of Mr Kevin Turland as a secretary
05 Aug 2013 AD01 Registered office address changed from 103 Tenter Lane Warmsworth Doncaster Yorkshire DN4 9PE on 5 August 2013
16 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Feb 2013 TM01 Termination of appointment of Melvyn Wharfe as a director
24 Jan 2013 AR01 Annual return made up to 9 September 2012 with full list of shareholders
14 Nov 2012 AP01 Appointment of Mr Kevin Turland as a director
06 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Sep 2012 AP01 Appointment of Mr Melvin Ronald Wharfe as a director
07 Aug 2012 TM01 Termination of appointment of Clive Hoyland as a director
07 Aug 2012 TM02 Termination of appointment of Clive Hoyland as a secretary
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
02 Nov 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Oct 2009 363a Return made up to 09/09/09; full list of members
04 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
01 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
12 Sep 2008 363a Return made up to 09/09/08; full list of members
12 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Oct 2007 363a Return made up to 09/09/07; full list of members