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BETTIS UK LIMITED

Company number 00815290

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	SH19	Statement of capital on 12 February 2024 GBP 1	View PDF Statement of capital on 12 February 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CAP-SS	Solvency Statement dated 09/02/24	View PDF Solvency Statement dated 09/02/24 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 1,370,000	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 1,370,000 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 18 pages (18 pages)
29 May 2023	CH01	Director's details changed for Mr Neil Campbell Mackenzie on 29 May 2023	View PDF Director's details changed for Mr Neil Campbell Mackenzie on 29 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AP01	Appointment of Mr Neil Campbell Mackenzie as a director on 11 May 2023	View PDF Appointment of Mr Neil Campbell Mackenzie as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	TM01	Termination of appointment of Alastair James Prain as a director on 13 April 2023	View PDF Termination of appointment of Alastair James Prain as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
10 Apr 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 17 pages (17 pages)
18 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 16 pages (16 pages)
22 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AP01	Appointment of Mr Alastair James Prain as a director on 27 January 2021	View PDF Appointment of Mr Alastair James Prain as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 16 pages (16 pages)
20 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 17 pages (17 pages)
20 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 16 pages (16 pages)
21 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	View PDF Confirmation statement made on 18 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 17 pages (17 pages)
19 Oct 2016	TM02	Termination of appointment of Teresa Field as a secretary on 30 September 2016	View PDF Termination of appointment of Teresa Field as a secretary on 30 September 2016 - link opens in a new window - 1 page (1 page)

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BETTIS UK LIMITED

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