- Company Overview for BETA CENTRAL PROFITS LIMITED (06297913)
- Filing history for BETA CENTRAL PROFITS LIMITED (06297913)
- People for BETA CENTRAL PROFITS LIMITED (06297913)
- More for BETA CENTRAL PROFITS LIMITED (06297913)
| 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) |
|---|---|---|---|
| 25 Jun 2018 | PSC02 | Notification of Pah Gas Infrastructure Limited as a person with significant control on 6 April 2016 | |
| 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 | |
| 25 Jul 2017 | PSC05 | Change of details for a person with significant control | |
| 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
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| 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
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| 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
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| 01 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 27 June 2014
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| 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 |