BEET ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | FIRST GAZETTE |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/06/1329 June 2013 | CORPORATE DIRECTOR APPOINTED TRENDMAX INC. |
| 29/06/1329 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 29/06/1329 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FYNEL LIMITED |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/06/1228 June 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MR. JUCHUN LEE |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DANNY BANGER |
| 03/10/113 October 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 20/07/1120 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARWELL INTERNATIONAL LTD / 20/07/2011 |
| 20/07/1120 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 20/07/1120 July 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FYNEL LIMITED / 20/07/2011 |
| 20/06/1120 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FYNEL LIMITED / 06/04/2011 |
| 13/10/1013 October 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY BANGER / 16/04/2010 |
| 20/07/1020 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 20/12/0920 December 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY BANGER / 01/07/2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED DANNY BANGER |
| 09/10/089 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 31/07/0831 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM SUITE 368 2 LANSDOWNE ROW LONDON W1J 6HL |
| 31/07/0831 July 2008 | SECRETARY APPOINTED STARWELL INTERNATIONAL LTD |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED FYNEL LTD |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAMIAN CALDERBANK |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY CORPORO LIMITED |
| 31/07/0831 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/0719 March 2007 | COMPANY NAME CHANGED TEPLOCOM ENGINEERING LTD CERTIFICATE ISSUED ON 19/03/07 |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/06/0626 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0626 June 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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