AIL BETA HOLDING LIMITED

04337642
LAKESIDE BUSINESS PARK LAKESIDE BUSINESS PARK CAROLINA WAY DONCASTER DN4 5PN

Documents

Documents
Date Category Description Pages
03 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2024 capital Return of Allotment of shares 3 Buy now
14 May 2024 change-of-name Certificate Change Of Name Company 3 Buy now
10 May 2024 officers Termination of appointment of secretary (Scott Bradley Marshall) 1 Buy now
10 May 2024 accounts Annual Accounts 40 Buy now
07 May 2024 incorporation Memorandum Articles 23 Buy now
07 May 2024 resolution Resolution 3 Buy now
30 Apr 2024 officers Termination of appointment of director (Iain Mulligan Jago) 1 Buy now
30 Apr 2024 officers Termination of appointment of director (Michael David Cooper) 1 Buy now
30 Apr 2024 officers Appointment of director (Mrs Deborah Anne Hardy) 2 Buy now
30 Apr 2024 officers Appointment of director (Mr Andrea Rossi) 2 Buy now
23 Mar 2024 accounts Annual Accounts 40 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 officers Termination of appointment of secretary (Helen Mary Seeber) 1 Buy now
11 Jan 2024 officers Appointment of secretary (Scott Bradley Marshall) 2 Buy now
20 Jul 2023 accounts Annual Accounts 38 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 accounts Annual Accounts 37 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 38 Buy now
15 Oct 2020 officers Termination of appointment of director (Manfred Rudhart) 1 Buy now
13 Oct 2020 officers Appointment of director (Mr Michael David Cooper) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (Martin James Hibbert) 1 Buy now
01 Jul 2020 officers Appointment of director (Mr Iain Mulligan Jago) 2 Buy now
18 Jun 2020 officers Appointment of secretary (Mrs Helen Mary Seeber) 2 Buy now
16 Jun 2020 officers Termination of appointment of secretary (Lorna Edwards) 1 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2020 capital Return of Allotment of shares 4 Buy now
15 Dec 2019 resolution Resolution 1 Buy now
18 Oct 2019 resolution Resolution 3 Buy now
26 Sep 2019 officers Termination of appointment of director (Peter Charles Davison) 1 Buy now
25 Sep 2019 officers Termination of appointment of director (David Graham Johnstone) 1 Buy now
25 Sep 2019 officers Appointment of director (Mr Manfred Rudhart) 2 Buy now
25 Sep 2019 officers Appointment of director (Mr Martin James Hibbert) 2 Buy now
15 Aug 2019 officers Appointment of director (Mr Peter Charles Davison) 2 Buy now
15 Aug 2019 officers Termination of appointment of director (Andrea Rossi) 1 Buy now
15 Jul 2019 accounts Annual Accounts 35 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 accounts Annual Accounts 36 Buy now
29 Mar 2018 officers Appointment of director (Andrea Rossi) 2 Buy now
20 Mar 2018 officers Termination of appointment of director (Boris Michael Holger Kuehn) 1 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 37 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Oct 2016 accounts Annual Accounts 33 Buy now
15 Feb 2016 annual-return Annual Return 4 Buy now
08 Oct 2015 accounts Annual Accounts 20 Buy now
13 Feb 2015 annual-return Annual Return 4 Buy now
26 Sep 2014 accounts Annual Accounts 13 Buy now
13 Feb 2014 annual-return Annual Return 4 Buy now
17 Dec 2013 officers Appointment of secretary (Mrs Lorna Edwards) 2 Buy now
17 Dec 2013 officers Termination of appointment of secretary (Elizabeth Davies) 1 Buy now
04 Oct 2013 accounts Annual Accounts 13 Buy now
13 Feb 2013 annual-return Annual Return 4 Buy now
11 Dec 2012 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 13 Buy now
29 May 2012 officers Change of particulars for secretary (Ms Elizabeth Anne Thorpe) 1 Buy now
12 Jan 2012 capital Return of Allotment of shares 3 Buy now
22 Dec 2011 change-of-name Certificate Change Of Name Company 3 Buy now
22 Dec 2011 officers Termination of appointment of director (Roger Cobbe) 1 Buy now
22 Dec 2011 officers Appointment of director (Mr David Graham Johnstone) 2 Buy now
22 Dec 2011 officers Appointment of director (Boris Michael Holger Kuehn) 2 Buy now
22 Dec 2011 officers Termination of appointment of director (David Applegarth) 1 Buy now
19 Dec 2011 annual-return Annual Return 3 Buy now
07 Sep 2011 accounts Annual Accounts 6 Buy now
13 Dec 2010 annual-return Annual Return 3 Buy now
17 Sep 2010 accounts Annual Accounts 6 Buy now
09 Feb 2010 change-of-name Certificate Change Of Name Company 1 Buy now
09 Feb 2010 change-of-name Change Of Name Notice 3 Buy now
14 Dec 2009 annual-return Annual Return 4 Buy now
14 Dec 2009 officers Change of particulars for director (Mr David Christopher John Applegarth) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Roger Brian Cobbe) 2 Buy now
14 Dec 2009 officers Change of particulars for secretary (Ms Elizabeth Anne Thorpe) 1 Buy now
03 Nov 2009 accounts Annual Accounts 6 Buy now
12 Dec 2008 annual-return Return made up to 11/12/08; full list of members 3 Buy now
15 Sep 2008 accounts Annual Accounts 6 Buy now
01 Sep 2008 officers Appointment terminated director peter telford 1 Buy now
11 Dec 2007 annual-return Return made up to 11/12/07; full list of members 2 Buy now
26 Oct 2007 accounts Annual Accounts 6 Buy now
14 Feb 2007 officers New secretary appointed 2 Buy now
23 Jan 2007 officers Secretary resigned 1 Buy now
11 Dec 2006 annual-return Return made up to 11/12/06; full list of members 3 Buy now
04 Nov 2006 accounts Annual Accounts 6 Buy now
24 May 2006 officers Secretary resigned 1 Buy now
23 May 2006 officers New secretary appointed 2 Buy now
01 Mar 2006 officers Director resigned 1 Buy now
08 Feb 2006 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jan 2006 annual-return Return made up to 11/12/05; full list of members 8 Buy now
04 Nov 2005 accounts Annual Accounts 6 Buy now
30 Aug 2005 officers Secretary's particulars changed 1 Buy now
08 Feb 2005 officers New secretary appointed 2 Buy now
03 Feb 2005 officers Secretary resigned 1 Buy now
18 Jan 2005 officers New director appointed 2 Buy now
06 Jan 2005 change-of-name Certificate Change Of Name Company 2 Buy now
20 Dec 2004 annual-return Return made up to 11/12/04; full list of members 7 Buy now
09 Aug 2004 accounts Annual Accounts 6 Buy now
11 Mar 2004 officers New director appointed 2 Buy now
05 Mar 2004 officers Director resigned 1 Buy now
14 Feb 2004 officers New director appointed 3 Buy now