BETC LONDON LIMITED

07639587
HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE ME16 9NT

Documents

Documents
Date Category Description Pages
06 Sep 2024 officers Termination of appointment of director (Rossana Bardales) 1 Buy now
05 Sep 2024 accounts Annual Accounts 18 Buy now
15 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2023 accounts Annual Accounts 19 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2022 accounts Annual Accounts 26 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 26 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 officers Appointment of director (Mr Allan John Ross) 2 Buy now
05 Oct 2020 officers Termination of appointment of director (Allan John Ross) 1 Buy now
23 Sep 2020 officers Appointment of director (Mr Allan John Ross) 2 Buy now
23 Sep 2020 officers Appointment of secretary (Mrs Anna Louise Liberty Mcarthur) 2 Buy now
23 Sep 2020 officers Termination of appointment of secretary (Allan Ross) 1 Buy now
03 Sep 2020 officers Termination of appointment of director (Paul Francis Woodhouse) 1 Buy now
18 Aug 2020 accounts Annual Accounts 26 Buy now
19 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2019 officers Termination of appointment of director (Andrew Truscott Kay) 1 Buy now
10 Oct 2019 accounts Annual Accounts 23 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 23 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2018 officers Termination of appointment of director (Mark Russell Davies) 1 Buy now
27 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2017 accounts Annual Accounts 22 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2017 officers Appointment of director (Mr Mark Russell Davies) 2 Buy now
08 Mar 2017 officers Appointment of director (Mr Andrew Truscott Kay) 2 Buy now
03 Oct 2016 accounts Annual Accounts 22 Buy now
09 Aug 2016 capital Notice of name or other designation of class of shares 2 Buy now
21 Jun 2016 officers Termination of appointment of director (Andrew Alexander Stirk) 1 Buy now
19 May 2016 annual-return Annual Return 7 Buy now
24 Nov 2015 auditors Auditors Resignation Company 1 Buy now
12 Oct 2015 accounts Annual Accounts 19 Buy now
01 Jun 2015 annual-return Annual Return 7 Buy now
25 Sep 2014 accounts Annual Accounts 19 Buy now
02 Sep 2014 officers Appointment of director (Ms Rossana Bardales) 2 Buy now
02 Sep 2014 officers Appointment of director (Mr Andrew Alexander Stirk) 2 Buy now
18 Jul 2014 capital Notice of name or other designation of class of shares 2 Buy now
18 Jul 2014 resolution Resolution 1 Buy now
11 Jun 2014 annual-return Annual Return 6 Buy now
14 Mar 2014 officers Termination of appointment of director (Matthew Charlton) 1 Buy now
21 Feb 2014 officers Termination of appointment of director (Neil Dawson) 1 Buy now
07 Oct 2013 accounts Annual Accounts 19 Buy now
10 Jun 2013 annual-return Annual Return 7 Buy now
10 Jun 2013 officers Change of particulars for director (Merecedes Erra) 2 Buy now
10 Jun 2013 officers Change of particulars for director (Mr Paul Francis Woodhouse) 2 Buy now
10 Jun 2013 officers Change of particulars for director (Neil Archibald Dawson) 2 Buy now
10 Jun 2013 officers Change of particulars for director (Cyril Francois Jacques Robert Sylvio Bosc) 2 Buy now
10 Jun 2013 officers Change of particulars for director (Matthew Charlton) 2 Buy now
10 Jun 2013 officers Change of particulars for director (Remi Marie Paul Babinet) 2 Buy now
10 Jun 2013 officers Change of particulars for secretary (Allan Ross) 1 Buy now
20 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Sep 2012 accounts Annual Accounts 20 Buy now
30 May 2012 annual-return Annual Return 10 Buy now
16 Jun 2011 officers Appointment of director (Neil Archibald Dawson) 3 Buy now
16 Jun 2011 officers Appointment of director (Matthew Charlton) 3 Buy now
16 Jun 2011 capital Notice of particulars of variation of rights attached to shares 7 Buy now
16 Jun 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
16 Jun 2011 capital Return of Allotment of shares 4 Buy now
16 Jun 2011 capital Notice of name or other designation of class of shares 2 Buy now
16 Jun 2011 resolution Resolution 38 Buy now
19 May 2011 incorporation Incorporation Company 26 Buy now