CompaniesInTheUK

BETA NACO LIMITED

Company number 02270689 ·

Dissolved

198 filings

Date Filing
9 Aug 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View document
28 Jun 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
25 Apr 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View document
22 Mar 2018 SAIL ADDRESS CHANGED FROM: C/O PALMERS SOLICITORS 19 TOWN SQUARE BASILDON ESSEX SS14 1BD ENGLAND View document
30 Nov 2017 DIRECTOR APPOINTED MR PETER SCHIESER View document
30 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE DE WAELE View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES View document
8 Nov 2017 ADOPT ARTICLES 17/10/2017 View document
20 Sep 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
20 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNSON CONTROLS INTERNATIONAL PLC View document
20 Sep 2017 CESSATION OF QS0004, S.A. AS A PSC View document
10 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK ROUBI View document
10 Aug 2017 DIRECTOR APPOINTED MR ANDREW JOHN ELLIS View document
18 May 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARDS View document
26 Jan 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 2 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7YH View document
26 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR FRANK VOLTOLINA View document
23 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKAY View document
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
29 Sep 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
4 Aug 2016 DIRECTOR APPOINTED DIRECTOR PATRICK FRANÇOIS ROUBI View document
4 Aug 2016 DIRECTOR APPOINTED DIRECTOR JEAN-PHILIPPE DE WAELE View document
3 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN STIEF View document
3 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN CADWALLADER View document
30 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
30 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERT EDWARDS / 01/01/2015 View document
27 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN STIEF / 01/01/2015 View document
27 Nov 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
6 Oct 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
29 Jun 2015 AUDITOR'S RESIGNATION View document
15 May 2015 AUDITOR'S RESIGNATION View document
20 Jan 2015 Annual return made up to 1 November 2014 with full list of shareholders View document
19 Jan 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
19 Jan 2015 DIRECTOR APPOINTED ANDREW MCKAY View document
19 Jan 2015 DIRECTOR APPOINTED ROBERT BRUCE MCDONALD View document
19 Jan 2015 SAIL ADDRESS CREATED View document
19 Jan 2015 DIRECTOR APPOINTED FRANK VOLTOLINA View document
19 Jan 2015 DIRECTOR APPOINTED BRIAN CADWALLADER View document
12 Dec 2014 DIRECTOR APPOINTED BRIAN JOHN STIEF View document
12 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE MCDONALD View document
1 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Jul 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM, C/O SPEECHLY BIRCHAM LLP, 6 NEW STREET SQUARE, LONDON, EC4A 3LX, UNITED KINGDOM View document
28 Jul 2014 CURRSHO FROM 31/12/2014 TO 30/09/2014 View document
6 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
6 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
3 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR MANOJ SHAH View document
31 Dec 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
24 Dec 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
30 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MANOJ KUMAR SHAH / 30/01/2013 View document
30 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERT EDWARDS / 30/01/2013 View document
30 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERT EDWARDS / 30/01/2013 View document
28 Dec 2012 REGISTERED OFFICE CHANGED ON 28/12/2012 FROM, PINNACLE HOUSE FIRST FLOOR, 17-25 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3SE, UNITED KINGDOM View document
5 Dec 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 View document
5 Dec 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 View document
3 Dec 2012 APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEWZEY View document
3 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR NICOLAS WILKINSON View document
3 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEWZEY View document
3 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS REEVE View document
30 Nov 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
16 Nov 2012 ADOPT ARTICLES 07/11/2012 View document
9 Nov 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Nov 2012 26/10/12 STATEMENT OF CAPITAL GBP 6901763 View document
14 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
29 Feb 2012 ADOPT ARTICLES 23/02/2012 View document
29 Feb 2012 STATEMENT OF COMPANY'S OBJECTS View document
12 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER View document
12 Jan 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER View document
12 Jan 2012 SECRETARY APPOINTED ELIZABETH HONOR LEWZEY View document
13 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011 View document
5 Dec 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
21 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
25 Jul 2011 DIRECTOR APPOINTED THOMAS C. REEVE View document
25 Jul 2011 DIRECTOR APPOINTED NICOLAS PAUL WILKINSON View document
7 Jul 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, EAST PUTNEY HOUSE, 84 UPPER RICHMOND ROAD, LONDON, SW15 2ST View document
6 May 2011 DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY View document
5 May 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN View document
20 Jan 2011 SECRETARY APPOINTED MICHAEL JOHN HOPSTER View document
20 Jan 2011 APPOINTMENT TERMINATED, SECRETARY DENISE BURTON View document
30 Nov 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
15 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
13 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 View document
3 Mar 2010 DISS40 (DISS40(SOAD)) View document
2 Mar 2010 FIRST GAZETTE View document
2 Mar 2010 Annual return made up to 1 November 2009 with full list of shareholders View document
3 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09 View document
9 Dec 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
8 Dec 2008 DIRECTOR APPOINTED PAUL EDWARD FLANAGAN View document
7 Dec 2008 DIRECTOR APPOINTED MICHAEL JOHN HOPSTER View document
5 Dec 2008 APPOINTMENT TERMINATED DIRECTOR NORMAN PORTER View document
1 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 View document
11 Dec 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
21 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 View document
21 Nov 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
4 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
2 Dec 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
3 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 View document
11 Dec 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
2 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 View document
14 Jul 2004 SECRETARY'S PARTICULARS CHANGED View document
3 Dec 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
29 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 View document
14 Oct 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 View document
14 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
3 Dec 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
2 Dec 2002 NEW DIRECTOR APPOINTED View document
20 Aug 2002 DIRECTOR RESIGNED View document
5 Mar 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS View document
5 Mar 2002 FULL ACCOUNTS MADE UP TO 28/04/01 View document
7 Feb 2002 AUDITOR'S RESIGNATION View document
17 Apr 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
17 Apr 2001 DIRECTOR RESIGNED View document
27 Feb 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 View document
23 Feb 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 Jun 2000 SHARES AGREEMENT OTC View document
21 Apr 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
12 Apr 2000 DIRECTOR RESIGNED View document
12 Apr 2000 DIRECTOR RESIGNED View document
12 Apr 2000 NEW SECRETARY APPOINTED View document
12 Apr 2000 NEW DIRECTOR APPOINTED View document
12 Apr 2000 LOCATION OF REGISTER OF MEMBERS View document
12 Apr 2000 NEW DIRECTOR APPOINTED View document
12 Apr 2000 NEW DIRECTOR APPOINTED View document
12 Apr 2000 NEW DIRECTOR APPOINTED View document
12 Apr 2000 REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 2B SIDINGS COURT, DONCASTER, SOUTH YORKSHIRE DN4 5NU View document
12 Apr 2000 DIRECTOR RESIGNED View document
12 Apr 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Feb 2000 COMPANY NAME CHANGED BLAW DUCTS LIMITED CERTIFICATE ISSUED ON 22/02/00 View document
12 Jan 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
30 Apr 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS View document
6 Nov 1998 COMPANY NAME CHANGED VECTOR DIFFUSION LIMITED CERTIFICATE ISSUED ON 09/11/98 View document
6 Nov 1998 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/11/98 View document
15 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
7 Oct 1998 S386 DISP APP AUDS 03/02/97 View document
7 Oct 1998 S252 DISP LAYING ACC 03/02/97 View document
7 Oct 1998 S369(4) SHT NOTICE MEET 03/02/97 View document
7 Oct 1998 S80A AUTH TO ALLOT SEC 03/02/97 View document
7 Oct 1998 S366A DISP HOLDING AGM 03/02/97 View document
12 Jun 1998 NEW SECRETARY APPOINTED View document
12 Jun 1998 SECRETARY RESIGNED View document
9 Mar 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS View document
29 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
28 Aug 1997 REGISTERED OFFICE CHANGED ON 28/08/97 FROM: CARR HILL, DONCASTER, SOUTH YORKSHIRE DN4 8DQ View document
28 Aug 1997 NEW DIRECTOR APPOINTED View document
29 Apr 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Apr 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS View document
29 Apr 1997 COMPANY NAME CHANGED GENT LIMITED CERTIFICATE ISSUED ON 30/04/97 View document
20 Dec 1996 NEW DIRECTOR APPOINTED View document
20 Dec 1996 NEW SECRETARY APPOINTED View document
20 Dec 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Dec 1996 REGISTERED OFFICE CHANGED ON 20/12/96 FROM: CARADON HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9UX View document
20 Dec 1996 FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/12/96 View document
20 Dec 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Dec 1996 ADOPT MEM AND ARTS 06/12/96 View document
20 Dec 1996 NEW DIRECTOR APPOINTED View document
20 Dec 1996 NEW DIRECTOR APPOINTED View document
17 Dec 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/96 View document
17 Dec 1996 £ NC 2/60000000 29/11/96 View document
17 Dec 1996 NC INC ALREADY ADJUSTED 29/11/96 View document
17 Dec 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/11/96 View document
13 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
24 Apr 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS View document
12 Dec 1995 SECRETARY'S PARTICULARS CHANGED View document
12 Dec 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
8 Mar 1995 RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS View document
20 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
25 Jul 1994 COMPANY NAME CHANGED DEFIANCE CONTRACTOR TOOLS LIMITE D CERTIFICATE ISSUED ON 26/07/94 View document
25 Jul 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/07/94 View document
29 Jun 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS View document
29 Jun 1994 REGISTERED OFFICE CHANGED ON 29/06/94 FROM: CLEVELAND HOUSE, 19 ST. JAMES`S SQUARE, LONDON, SW1Y 4JE View document
27 Jul 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
9 Mar 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS View document
15 Jul 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
5 Mar 1992 RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS View document
21 Oct 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
3 Sep 1991 S386 DISP APP AUDS 23/08/91 View document
6 Mar 1991 RETURN MADE UP TO 28/02/91; CHANGE OF MEMBERS View document
28 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Nov 1990 252,366A 05/11/90 View document
29 Oct 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
5 Mar 1990 RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS View document
25 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
28 Apr 1989 DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 1989 RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS View document
30 Mar 1989 COMPANY NAME CHANGED WILLOWBOND LIMITED CERTIFICATE ISSUED ON 31/03/89 View document
30 Mar 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/89 View document
9 Mar 1989 EXEMPTION FROM APPOINTING AUDITORS 030389 View document
5 Oct 1988 ADOPT MEM AND ARTS 050988 View document
23 Sep 1988 REGISTERED OFFICE CHANGED ON 23/09/88 FROM: CROWN HOUSE, 2 CROWN DALE, LONDON, SE19 3NQ View document
23 Sep 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
19 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jun 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Jun 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document