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BETA CENTRAL PROFITS LIMITED

Company number 06297913

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Company Results (links open in a new window)
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)
11 Jun 2018 AP01 Appointment of Guy Butterworth Ellis as a director on 11 June 2018
08 Jun 2018 AP01 Appointment of Richard John Roberts as a director on 6 June 2018
08 Jun 2018 AP01 Appointment of Mr Johnathan Theodore Miller as a director on 6 June 2018
10 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
19 May 2017 AA Full accounts made up to 31 December 2016
13 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 277,303,283
25 May 2016 AA Full accounts made up to 31 December 2015
20 Aug 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 277,303,283
21 May 2015 AA Full accounts made up to 31 December 2014
01 Sep 2014 AA Full accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 277,303,283
01 Jul 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 277,303,283
05 Jun 2014 CH01 Director's details changed for Chi Tin Wan on 7 May 2014
05 Jun 2014 CH01 Director's details changed for Mr Loi Shun Chan on 7 May 2014
05 Jun 2014 CH01 Director's details changed for Charles Tsai on 28 April 2014
05 Jun 2014 CH01 Director's details changed for Charles Tsai on 7 May 2014
28 May 2014 CH01 Director's details changed for Mark Horsley on 31 March 2014
01 Oct 2013 AA Full accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
11 Feb 2013 AP01 Appointment of Chi Tin Wan as a director
30 Jan 2013 TM01 Termination of appointment of Kai Tso as a director
21 Sep 2012 AA Full accounts made up to 31 December 2011
30 Aug 2012 AP01 Appointment of Loi Shun Chan as a director
30 Aug 2012 TM01 Termination of appointment of Neil Mcgee as a director
29 Jun 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders