BETA POWER ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-29 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-29 with updates |
| 07/02/237 February 2023 | Cessation of Geoffrey Herbert Brown as a person with significant control on 2022-11-15 |
| 23/01/2323 January 2023 | Purchase of own shares. |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/11/2217 November 2022 | Cancellation of shares. Statement of capital on 2022-11-15 |
| 24/01/2224 January 2022 | Registered office address changed from Precision Works Discovery Park Crossley Road Stockport SK4 8BN to Precision Works Discovery Park Crossley Road Stockport SK4 5BN on 2022-01-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | CESSATION OF TRUSTEES OF THE JANICE MARGARET BROWN DISCRETIONARY WILL TRUST AS A PSC |
| 03/09/193 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GEOFFREY BROWN |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 02/07/192 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / GAYNOR BROWN / 02/07/2019 |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY BROWN / 02/07/2019 |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR LOUISE BROWN / 02/07/2019 |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HERBERT BROWN / 02/07/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/08/1815 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 18/05/1818 May 2018 | ADOPT ARTICLES 26/04/2018 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | PSC'S CHANGE OF PARTICULARS / TRUSTEES OF THE JANICE MARGARET BROWN DISCRETIONARY WILL TRUST / 27/06/2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY BROWN |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUSTEES OF THE JANICE MARGARET BROWN DISCRETIONARY WILL TRUST |
| 22/12/1622 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/06/16 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/10/1628 October 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/07/1524 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 16/01/1516 January 2015 | ADOPT ARTICLES 03/12/2014 |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/10/143 October 2014 | DIRECTOR APPOINTED GAYNOR LOUISE BROWN |
| 30/06/1430 June 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/07/1315 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JANICE BROWN |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/09/1226 September 2012 | SECOND FILING WITH MUD 29/06/12 FOR FORM AR01 |
| 29/06/1229 June 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 12/06/1212 June 2012 | ALTER ARTICLES 06/06/2012 |
| 12/06/1212 June 2012 | ARTICLES OF ASSOCIATION |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, SECRETARY JANICE BROWN |
| 21/07/1121 July 2011 | SECRETARY APPOINTED GAYNOR BROWN |
| 19/07/1119 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/05/1123 May 2011 | PREVEXT FROM 31/10/2010 TO 31/01/2011 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARGARET BROWN / 25/06/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HERBERT BROWN / 25/06/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY BROWN / 25/06/2010 |
| 02/11/102 November 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/08/084 August 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 29/06/07; CHANGE OF MEMBERS |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/976 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 11/02/9611 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | DIRECTOR RESIGNED |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/07/946 July 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 26/11/9326 November 1993 | AUDITOR'S RESIGNATION |
| 23/09/9323 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | £ NC 1000/100000 09/09 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS |
| 19/02/9319 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS |
| 26/02/9226 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 31/01/9231 January 1992 | COMPANY NAME CHANGED BETA BEARINGS LIMITED CERTIFICATE ISSUED ON 03/02/92 |
| 10/10/9110 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 09/07/919 July 1991 | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
| 25/07/9025 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9024 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 29/06/90; NO CHANGE OF MEMBERS |
| 17/10/8917 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 29/09/8829 September 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 25/08/8725 August 1987 | RETURN MADE UP TO 10/03/87; NO CHANGE OF MEMBERS |
| 19/09/8619 September 1986 | ANNUAL RETURN MADE UP TO 06/08/86 |
| 19/09/8619 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 02/10/742 October 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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