BETHELL PLANT SERVICES LIMITED

03509647
DANE HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD RADCLIFFE MANCHESTER M26 1GE

Documents

Documents
Date Category Description Pages
10 Jan 2025 accounts Annual Accounts 22 Buy now
19 Sep 2024 resolution Resolution 3 Buy now
13 Sep 2024 capital Return of Allotment of shares 3 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 accounts Annual Accounts 20 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 accounts Annual Accounts 16 Buy now
17 Nov 2022 officers Appointment of director (Mr Christopher Martin Morley) 2 Buy now
01 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 7 Buy now
17 Aug 2021 mortgage Registration of a charge 32 Buy now
04 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2021 accounts Annual Accounts 7 Buy now
14 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2020 resolution Resolution 1 Buy now
11 Aug 2020 resolution Resolution 1 Buy now
23 Jul 2020 resolution Resolution 3 Buy now
22 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Dec 2019 accounts Annual Accounts 7 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 7 Buy now
01 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 resolution Resolution 1 Buy now
26 May 2018 resolution Resolution 2 Buy now
26 May 2018 change-of-name Change Of Name Notice 2 Buy now
08 May 2018 officers Change of particulars for director (Mr Neil Hopkins-Coman) 2 Buy now
29 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2017 accounts Annual Accounts 7 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2017 accounts Annual Accounts 7 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jan 2016 accounts Annual Accounts 7 Buy now
05 Jan 2016 annual-return Annual Return 4 Buy now
20 Jan 2015 accounts Annual Accounts 7 Buy now
06 Jan 2015 annual-return Annual Return 4 Buy now
08 Jul 2014 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jul 2014 change-of-name Change Of Name Notice 2 Buy now
14 Jan 2014 annual-return Annual Return 4 Buy now
30 Dec 2013 accounts Annual Accounts 7 Buy now
15 Jan 2013 accounts Annual Accounts 7 Buy now
07 Jan 2013 annual-return Annual Return 4 Buy now
05 Jan 2012 annual-return Annual Return 4 Buy now
20 Dec 2011 accounts Annual Accounts 7 Buy now
22 Mar 2011 accounts Annual Accounts 7 Buy now
19 Jan 2011 annual-return Annual Return 5 Buy now
19 Jan 2011 officers Change of particulars for secretary (Mr Neil Hopkins-Coman) 1 Buy now
17 Jan 2011 officers Change of particulars for director (Mr Neil Hopkins-Coman) 3 Buy now
15 Apr 2010 accounts Annual Accounts 7 Buy now
19 Jan 2010 annual-return Annual Return 5 Buy now
07 Apr 2009 accounts Annual Accounts 8 Buy now
09 Jan 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
28 Mar 2008 accounts Annual Accounts 8 Buy now
24 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
20 Apr 2007 accounts Annual Accounts 9 Buy now
18 Jan 2007 annual-return Return made up to 31/12/06; full list of members 7 Buy now
27 Jan 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
15 Dec 2005 accounts Annual Accounts 9 Buy now
10 Jun 2005 officers Director's particulars changed 1 Buy now
10 Jan 2005 accounts Annual Accounts 9 Buy now
10 Jan 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
07 Feb 2004 accounts Annual Accounts 23 Buy now
14 Jan 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
07 Nov 2003 officers Director's particulars changed 1 Buy now
18 Aug 2003 accounts Annual Accounts 16 Buy now
28 Apr 2003 officers Director resigned 1 Buy now
09 Jan 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
19 Apr 2002 accounts Annual Accounts 15 Buy now
03 Apr 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Mar 2002 officers Director resigned 1 Buy now
22 Mar 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Feb 2002 officers Director's particulars changed 1 Buy now
18 Feb 2002 annual-return Return made up to 13/02/02; full list of members 7 Buy now
15 Oct 2001 officers Secretary resigned 1 Buy now
05 Oct 2001 officers New secretary appointed 2 Buy now
24 Sep 2001 officers New director appointed 2 Buy now
01 Mar 2001 accounts Annual Accounts 14 Buy now
27 Feb 2001 annual-return Return made up to 13/02/01; full list of members 6 Buy now
27 Feb 2001 officers New director appointed 2 Buy now
19 Dec 2000 mortgage Particulars of mortgage/charge 7 Buy now
11 Apr 2000 annual-return Return made up to 13/02/00; full list of members 6 Buy now
27 Mar 2000 officers Secretary resigned 1 Buy now
27 Mar 2000 officers New secretary appointed 1 Buy now
27 Jan 2000 mortgage Particulars of mortgage/charge 3 Buy now
21 Dec 1999 accounts Annual Accounts 10 Buy now
01 Apr 1999 annual-return Return made up to 13/02/99; full list of members 6 Buy now
02 Dec 1998 accounts Annual Accounts 9 Buy now
02 Dec 1998 accounts Accounting reference date shortened from 28/02/99 to 30/09/98 1 Buy now
21 Jul 1998 resolution Resolution 1 Buy now
15 Jul 1998 mortgage Particulars of mortgage/charge 3 Buy now
04 Mar 1998 officers New director appointed 2 Buy now
04 Mar 1998 officers New secretary appointed;new director appointed 2 Buy now
04 Mar 1998 officers Secretary resigned 1 Buy now
04 Mar 1998 officers Director resigned 1 Buy now
04 Mar 1998 address Registered office changed on 04/03/98 from: 16 st john street london EC1M 4AY 1 Buy now
13 Feb 1998 incorporation Incorporation Company 15 Buy now