BETA NACO LIMITED

02270689
9/10 THE BRIARS, WATERBERRY DRIVE WATERLOOVILLE ENGLAND PO7 7YH

Documents

Documents
Date Category Description Pages
06 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
05 May 2020 gazette Gazette Notice Voluntary 1 Buy now
23 Apr 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Feb 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Feb 2020 capital Statement of capital (Section 108) 3 Buy now
28 Feb 2020 insolvency Solvency Statement dated 25/02/20 1 Buy now
28 Feb 2020 resolution Resolution 1 Buy now
16 Jan 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 accounts Annual Accounts 18 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 accounts Annual Accounts 20 Buy now
25 Apr 2018 address Move Registers To Sail Company With New Address 1 Buy now
22 Mar 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Nov 2017 officers Appointment of director (Mr Peter Schieser) 2 Buy now
30 Nov 2017 officers Termination of appointment of director (Jean-Philippe De Waele) 1 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2017 resolution Resolution 23 Buy now
20 Sep 2017 accounts Annual Accounts 17 Buy now
20 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
20 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2017 officers Appointment of director (Mr Andrew John Ellis) 2 Buy now
10 Aug 2017 officers Termination of appointment of director (Patrick François Roubi) 1 Buy now
18 May 2017 officers Termination of appointment of director (Thomas Robert Edwards) 1 Buy now
26 Jan 2017 officers Termination of appointment of director (Frank Voltolina) 1 Buy now
26 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2017 officers Termination of appointment of director (Andrew Mckay) 1 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 15 Buy now
04 Aug 2016 officers Appointment of director (Director Jean-Philippe De Waele) 2 Buy now
04 Aug 2016 officers Appointment of director (Director Patrick François Roubi) 2 Buy now
03 Aug 2016 officers Termination of appointment of director (Brian John Stief) 1 Buy now
03 Aug 2016 officers Termination of appointment of director (Brian Cadwallader) 1 Buy now
30 Nov 2015 annual-return Annual Return 8 Buy now
30 Nov 2015 officers Change of particulars for director (Thomas Robert Edwards) 2 Buy now
27 Nov 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
27 Nov 2015 officers Change of particulars for director (Mr Brian John Stief) 2 Buy now
06 Oct 2015 accounts Annual Accounts 16 Buy now
29 Jun 2015 auditors Auditors Resignation Company 1 Buy now
15 May 2015 auditors Auditors Resignation Company 1 Buy now
20 Jan 2015 annual-return Annual Return 7 Buy now
19 Jan 2015 officers Appointment of director (Brian Cadwallader) 2 Buy now
19 Jan 2015 address Move Registers To Sail Company With New Address 1 Buy now
19 Jan 2015 officers Appointment of director (Robert Bruce Mcdonald) 2 Buy now
19 Jan 2015 officers Appointment of director (Andrew Mckay) 2 Buy now
19 Jan 2015 officers Appointment of director (Frank Voltolina) 2 Buy now
19 Jan 2015 address Change Sail Address Company With New Address 1 Buy now
12 Dec 2014 officers Appointment of director (Brian John Stief) 3 Buy now
12 Dec 2014 officers Termination of appointment of director (Robert Bruce Mcdonald) 2 Buy now
01 Oct 2014 accounts Annual Accounts 14 Buy now
28 Jul 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jun 2014 officers Termination of appointment of director (Manoj Shah) 1 Buy now
31 Dec 2013 annual-return Annual Return 14 Buy now
24 Dec 2013 accounts Annual Accounts 14 Buy now
18 Dec 2013 capital Notice of name or other designation of class of shares 2 Buy now
30 Jan 2013 officers Change of particulars for director (Thomas Robert Edwards) 2 Buy now
30 Jan 2013 officers Change of particulars for director (Manoj Kumar Shah) 2 Buy now
30 Jan 2013 officers Change of particulars for director (Thomas Robert Edwards) 2 Buy now
28 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Dec 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
05 Dec 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
03 Dec 2012 officers Termination of appointment of director (Thomas Reeve) 1 Buy now
03 Dec 2012 officers Termination of appointment of secretary (Elizabeth Lewzey) 1 Buy now
03 Dec 2012 officers Termination of appointment of director (Nicolas Wilkinson) 1 Buy now
03 Dec 2012 officers Termination of appointment of director (Elizabeth Lewzey) 1 Buy now
30 Nov 2012 annual-return Annual Return 9 Buy now
16 Nov 2012 resolution Resolution 23 Buy now
09 Nov 2012 capital Return of Allotment of shares 4 Buy now
09 Nov 2012 resolution Resolution 1 Buy now
14 Sep 2012 accounts Annual Accounts 6 Buy now
29 Feb 2012 resolution Resolution 20 Buy now
29 Feb 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Jan 2012 officers Termination of appointment of director (Michael Hopster) 1 Buy now
12 Jan 2012 officers Termination of appointment of secretary (Michael John Hopster) 1 Buy now
12 Jan 2012 officers Appointment of secretary (Elizabeth Honor Lewzey) 2 Buy now
13 Dec 2011 officers Change of particulars for director (Elizabeth Honor Lewzey) 2 Buy now
05 Dec 2011 annual-return Annual Return 9 Buy now
21 Sep 2011 accounts Annual Accounts 6 Buy now
25 Jul 2011 officers Appointment of director (Nicolas Paul Wilkinson) 2 Buy now
25 Jul 2011 officers Appointment of director (Thomas C. Reeve) 2 Buy now
07 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 May 2011 officers Appointment of director (Elizabeth Honor Lewzey) 2 Buy now
05 May 2011 officers Termination of appointment of director (Paul Flanagan) 1 Buy now
20 Jan 2011 officers Appointment of secretary (Michael John Hopster) 2 Buy now
20 Jan 2011 officers Termination of appointment of secretary (Denise Burton) 1 Buy now
30 Nov 2010 annual-return Annual Return 7 Buy now
15 Oct 2010 mortgage Particulars of a mortgage or charge 21 Buy now
13 Oct 2010 mortgage Particulars of a mortgage or charge 21 Buy now
03 Oct 2010 accounts Annual Accounts 6 Buy now
03 Mar 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Mar 2010 annual-return Annual Return 6 Buy now
02 Mar 2010 gazette Gazette Notice Compulsary 1 Buy now
03 Nov 2009 accounts Annual Accounts 6 Buy now
09 Dec 2008 annual-return Return made up to 01/11/08; full list of members 4 Buy now
08 Dec 2008 officers Director appointed paul edward flanagan 1 Buy now
07 Dec 2008 officers Director appointed michael john hopster 2 Buy now
05 Dec 2008 officers Appointment terminated director norman porter 1 Buy now