BETTS GEO ENVIRONMENTAL LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-03-15 with no updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with no updates

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07/11/227 November 2022 Total exemption full accounts made up to 2022-03-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-06 with no updates

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06/12/216 December 2021 Total exemption full accounts made up to 2021-03-31

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11/10/2111 October 2021 Confirmation statement made on 2021-09-06 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 31/03/20 TOTAL EXEMPTION FULL

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/01/2030 January 2020 PSC'S CHANGE OF PARTICULARS / MR MARC JOHN FAWCETT / 28/01/2020

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28/01/2028 January 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT MELVYN FRIMSTON / 28/01/2020

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28/01/2028 January 2020 PSC'S CHANGE OF PARTICULARS / MR MARC JOHN FAWCETT / 28/01/2020

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28/01/2028 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARC JOHN FAWCETT / 28/01/2020

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23/01/2023 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MELVYN FRIMSTON / 15/01/2020

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23/01/2023 January 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT MELVYN FRIMSTON / 15/01/2020

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21/10/1921 October 2019 31/03/19 TOTAL EXEMPTION FULL

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/11/1830 November 2018 31/03/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/09/2018

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05/11/185 November 2018 ADOPT ARTICLES 18/10/2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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16/12/1616 December 2016 DIRECTOR APPOINTED MRS BEVERLEY CATHERINE LEWIS

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19/09/1619 September 2016 06/09/16 STATEMENT OF CAPITAL GBP 500

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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23/09/1523 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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12/09/1412 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/09/136 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MELVYN FRIMSTON / 31/10/2012

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06/09/136 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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07/09/127 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/09/1112 September 2011 APPOINTMENT TERMINATED, SECRETARY AMANDA JACKSON

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12/09/1112 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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12/09/1112 September 2011 APPOINTMENT TERMINATED, DIRECTOR AMANDA JACKSON

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12/09/1112 September 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT ANKERS

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/11/1010 November 2010 REGISTERED OFFICE CHANGED ON 10/11/2010 FROM ELDER HOUSE, PARK WEST SEALAND ROAD CHESTER CHESHIRE CH1 4RL

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10/11/1010 November 2010 Annual return made up to 6 September 2010 with full list of shareholders

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12/04/1012 April 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID WISEMAN

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/09/0929 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/11/081 November 2008 APPOINTMENT TERMINATED SECRETARY DAVID WISEMAN

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15/10/0815 October 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 LOCATION OF REGISTER OF MEMBERS

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24/11/0724 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0715 November 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/08/0715 August 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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31/07/0731 July 2007 NEW DIRECTOR APPOINTED

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31/07/0731 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/0625 October 2006 LOCATION OF REGISTER OF MEMBERS

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24/10/0624 October 2006 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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24/10/0624 October 2006 S369(4) SHT NOTICE MEET 19/09/06

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24/10/0624 October 2006 S80A AUTH TO ALLOT SEC 19/09/06

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06/09/066 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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