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BEATTIE PASSIVE OPERATIONS LIMITED

Company number 09302453

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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)
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 699,900
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
26 Jan 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 600,000
22 Nov 2017 AP01 Appointment of Mrs Isabel Lucy Badger as a director on 1 November 2017
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
20 Feb 2017 AA Full accounts made up to 31 May 2016
16 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
19 Aug 2016 AA Full accounts made up to 30 November 2015
21 May 2016 AA01 Current accounting period shortened from 30 November 2016 to 31 May 2016
07 Dec 2015 AP03 Appointment of Mr Michael John Ventham as a secretary on 10 November 2014
04 Dec 2015 AP01 Appointment of Mr Paul Williamson as a director on 10 November 2014
16 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
18 May 2015 AP01 Appointment of Mr Ronald Peter Beattie as a director on 1 December 2014
28 Apr 2015 AP01 Appointment of Mrs Rosemary June Beattie as a director on 1 December 2014
10 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-10
  • GBP 100