CompaniesInTheUK

BETA MGL LIMITED

Company number 02894915 ·

Active

134 filings

Date Filing
19 Aug 2026 Appointment of Mr Apostolos Karampatzakis as a director on 2026-08-14 · 2 pages View document
18 Aug 2026 Termination of appointment of Michael Brian Hick as a director on 2026-08-14 · 1 page View document
4 Nov 2025 Confirmation statement made on 2025-10-20 with no updates · 3 pages View document
3 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
4 Nov 2024 Confirmation statement made on 2024-10-20 with no updates · 3 pages View document
7 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
31 Oct 2023 Confirmation statement made on 2023-10-20 with no updates · 3 pages View document
5 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
1 Nov 2022 Confirmation statement made on 2022-10-20 with no updates · 3 pages View document
1 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
25 Oct 2021 Confirmation statement made on 2021-10-20 with no updates · 3 pages View document
29 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
21 Oct 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
22 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
12 May 2014 DIRECTOR APPOINTED MS TIFFANI LOU ZACK MAGRI View document
16 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW PAALBORG View document
28 Oct 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
9 Oct 2013 DIRECTOR APPOINTED MICHAEL BRIAN HICK View document
16 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
10 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JULIAN GEDDES / 02/09/2013 View document
10 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / SUKHJIWAN KAUR TUNG / 02/09/2013 View document
1 Aug 2013 DIRECTOR APPOINTED ANDREW M PAALBORG View document
14 Jun 2013 DIRECTOR APPOINTED WENDY ELIZABETH HILL View document
10 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER View document
1 Nov 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
24 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
17 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ERICA ZUBRISKI View document
3 Nov 2011 Annual return made up to 20 October 2011 with full list of shareholders View document
5 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID ALLMARK View document
5 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
17 Aug 2011 DIRECTOR APPOINTED DEAN WILLIAM IKIN View document
7 Mar 2011 DIRECTOR APPOINTED GEOFFREY HULBERT WALKER View document
3 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID TRAUGHBER View document
8 Dec 2010 ADOPT ARTICLES 09/11/2010 View document
26 Oct 2010 Annual return made up to 20 October 2010 with full list of shareholders View document
21 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEVE TRAUGHBER / 17/03/2010 View document
9 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEVE TRAUGHBER / 17/03/2010 View document
27 Oct 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
23 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
8 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLMARK / 06/07/2009 View document
21 May 2009 DIRECTOR APPOINTED ERICA MARILYN ZUBRISKI View document
21 May 2009 APPOINTMENT TERMINATED DIRECTOR JACQUELINE JORDAN View document
30 Oct 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
27 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
10 Apr 2008 APPOINTMENT TERMINATED DIRECTOR SANDEEP REDDY View document
10 Apr 2008 DIRECTOR APPOINTED DAVID CLEVE TRAUGHBER View document
15 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
15 Jan 2008 NEW DIRECTOR APPOINTED View document
1 Nov 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View document
24 Oct 2007 DIRECTOR RESIGNED View document
10 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
10 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
10 Mar 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS View document
10 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
5 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Jul 2006 NEW DIRECTOR APPOINTED View document
10 Jul 2006 DIRECTOR RESIGNED View document
7 Mar 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS View document
8 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
28 Jul 2005 SECRETARY RESIGNED View document
28 Jul 2005 NEW SECRETARY APPOINTED View document
23 Feb 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS View document
8 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Sep 2004 NEW DIRECTOR APPOINTED View document
19 Aug 2004 DIRECTOR RESIGNED View document
12 Feb 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS View document
9 Dec 2003 NEW DIRECTOR APPOINTED View document
9 Dec 2003 DIRECTOR RESIGNED View document
9 Dec 2003 NEW DIRECTOR APPOINTED View document
8 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Feb 2003 AUDITOR'S RESIGNATION View document
14 Feb 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS View document
26 Nov 2002 S366A DISP HOLDING AGM 21/11/02 View document
20 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Feb 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS View document
29 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
14 Aug 2001 NEW DIRECTOR APPOINTED View document
3 Jul 2001 NEW DIRECTOR APPOINTED View document
25 Jun 2001 DIRECTOR RESIGNED View document
2 May 2001 DIRECTOR RESIGNED View document
2 May 2001 DIRECTOR RESIGNED View document
7 Mar 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
5 Jul 2000 NEW SECRETARY APPOINTED View document
12 Jun 2000 REGISTERED OFFICE CHANGED ON 12/06/00 FROM: MERIDIAN WEST LEICESTER LE3 2WT View document
12 Jun 2000 NEW DIRECTOR APPOINTED View document
12 Jun 2000 NEW DIRECTOR APPOINTED View document
9 Jun 2000 DIRECTOR RESIGNED View document
9 Jun 2000 SECRETARY RESIGNED View document
14 Feb 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS View document
21 Sep 1999 ADOPT MEM AND ARTS 12/08/99 View document
21 Sep 1999 REREGISTRATION PLC-PRI 12/08/99 View document
21 Sep 1999 REREGISTRATION MEMORANDUM AND ARTICLES View document
21 Sep 1999 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
21 Sep 1999 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
9 Aug 1999 DIRECTOR RESIGNED View document
4 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
22 Feb 1999 RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS View document
25 Nov 1998 DIRECTOR RESIGNED View document
5 Nov 1998 NEW DIRECTOR APPOINTED View document
4 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
5 Jun 1998 NEW DIRECTOR APPOINTED View document
2 Apr 1998 DIRECTOR RESIGNED View document
23 Feb 1998 RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS View document
27 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
11 Mar 1997 DIRECTOR RESIGNED View document
11 Mar 1997 NEW DIRECTOR APPOINTED View document
13 Feb 1997 RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS View document
3 Sep 1996 DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 1996 NEW DIRECTOR APPOINTED View document
6 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
13 Apr 1996 RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS View document
4 Apr 1996 DIRECTOR RESIGNED View document
14 Dec 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Nov 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
15 May 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/94 View document
15 May 1995 ALTER MEM AND ARTS 29/12/94 View document
15 May 1995 � NC 50000/70000000 29/12/94 View document
15 May 1995 NC INC ALREADY ADJUSTED 29/12/94 View document
9 Mar 1995 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
22 Feb 1995 RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS View document
18 Jul 1994 NEW DIRECTOR APPOINTED View document
18 Jul 1994 NEW DIRECTOR APPOINTED View document
15 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Jun 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
22 Jun 1994 REGISTERED OFFICE CHANGED ON 22/06/94 FROM: HACKWOOD SECRETARIES LIMITED BARRINGTON HOUSE 59-67 GRESHAM ST LONDON EC2V 7JA View document
22 Jun 1994 ADOPT MEM AND ARTS 15/06/94 View document
14 Jun 1994 APPLICATION COMMENCE BUSINESS View document
14 Jun 1994 COMPANY NAME CHANGED HACKPLIMCO (NO.SEVENTEEN) PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 14/06/94 View document
14 Jun 1994 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
4 Feb 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document