BEET ENGINEERING LTD

Company number 05490467 ·

Dissolved

43 filings

Date Filing
21 Oct 2014 FIRST GAZETTE View document
15 Aug 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual Accounts For Year Ended 30/06/13 View document
29 Jun 2013 CORPORATE DIRECTOR APPOINTED TRENDMAX INC. View document
29 Jun 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
29 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR FYNEL LIMITED View document
24 Jul 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
28 Jun 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
11 Jun 2012 DIRECTOR APPOINTED MR. JUCHUN LEE View document
8 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR DANNY BANGER View document
3 Oct 2011 30/06/11 TOTAL EXEMPTION FULL View document
20 Jul 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARWELL INTERNATIONAL LTD / 20/07/2011 View document
20 Jul 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
20 Jul 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FYNEL LIMITED / 20/07/2011 View document
20 Jun 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FYNEL LIMITED / 06/04/2011 View document
13 Oct 2010 30/06/10 TOTAL EXEMPTION FULL View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY BANGER / 16/04/2010 View document
20 Jul 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
20 Dec 2009 30/06/09 TOTAL EXEMPTION FULL View document
3 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANNY BANGER / 01/07/2009 View document
16 Jul 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View document
27 Nov 2008 DIRECTOR APPOINTED DANNY BANGER View document
9 Oct 2008 30/06/08 TOTAL EXEMPTION FULL View document
31 Jul 2008 REGISTERED OFFICE CHANGED ON 31/07/2008 FROM · SUITE 368 · 2 LANSDOWNE ROW · LONDON · W1J 6HL View document
31 Jul 2008 SECRETARY APPOINTED STARWELL INTERNATIONAL LTD View document
31 Jul 2008 DIRECTOR APPOINTED FYNEL LTD View document
31 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DAMIAN CALDERBANK View document
31 Jul 2008 APPOINTMENT TERMINATED SECRETARY CORPORO LIMITED View document
31 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
31 Jul 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS View document
19 Oct 2007 NEW DIRECTOR APPOINTED View document
18 Oct 2007 DIRECTOR RESIGNED View document
12 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
29 Jun 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS View document
26 Mar 2007 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
19 Mar 2007 COMPANY NAME CHANGED · TEPLOCOM ENGINEERING LTD · CERTIFICATE ISSUED ON 19/03/07 View document
5 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
26 Jun 2006 LOCATION OF REGISTER OF MEMBERS View document
26 Jun 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS View document
29 Jun 2005 NEW DIRECTOR APPOINTED View document
27 Jun 2005 DIRECTOR RESIGNED View document
24 Jun 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document