BETH ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/02/1920 February 2019 | CURREXT FROM 31/10/2018 TO 31/03/2019 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM DERBY ROAD INDUSTRIAL ESTATE CLAY CROSS DERBYSHIRE S45 9AF |
| 17/07/1817 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN YATES |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK RUTHERFORD |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR JOHN YATES |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, SECRETARY FRANK RUTHERFORD |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/12/1518 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/12/1423 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 16/12/1316 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 03/01/133 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/01/1121 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/12/0916 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK GRAHAM RUTHERFORD / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES WALKER / 16/12/2009 |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/01/084 January 2008 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS; AMEND |
| 26/01/0726 January 2007 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS; AMEND |
| 26/01/0726 January 2007 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS; AMEND |
| 26/01/0726 January 2007 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS; AMEND |
| 26/01/0726 January 2007 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS; AMEND |
| 26/01/0726 January 2007 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS; AMEND |
| 26/01/0726 January 2007 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS; AMEND |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 29/03/9629 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 04/02/954 February 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9317 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 12/12/9312 December 1993 | SECRETARY RESIGNED |
| 30/11/9330 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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