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BETC LONDON LIMITED

Company number 07639587

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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)
10 Jun 2013 CH01 Director's details changed for Cyril Francois Jacques Robert Sylvio Bosc on 15 February 2013
10 Jun 2013 CH01 Director's details changed for Matthew Charlton on 15 February 2013
10 Jun 2013 CH01 Director's details changed for Remi Marie Paul Babinet on 15 February 2013
10 Jun 2013 CH03 Secretary's details changed for Allan Ross on 15 February 2013
20 Feb 2013 AD01 Registered office address changed from Concorde House 10-12 London Road Maidstone Kent ME16 8QF United Kingdom on 20 February 2013
25 Sep 2012 AA Full accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
16 Jun 2011 AP01 Appointment of Neil Archibald Dawson as a director
16 Jun 2011 AP01 Appointment of Matthew Charlton as a director
16 Jun 2011 SH10 Particulars of variation of rights attached to shares
16 Jun 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 27 May 2011
  • GBP 950.0
16 Jun 2011 SH08 Change of share class name or designation
16 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2011 NEWINC Incorporation