Gazette. Gazette dissolved liquidation. |
2019-11-02 |
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Insolvency. Liquidation voluntary creditors return of final meeting. |
2019-08-02 |
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Insolvency. Brought down date: 2018-11-04. |
2018-11-28 |
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Insolvency. Brought down date: 2017-11-04. |
2017-12-03 |
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Insolvency. Brought down date: 2016-11-04. |
2016-12-02 |
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Address. Change date: 2015-11-23. Old address: 3rd Floor Kinnaird House Pall Mall East London SW1Y 5AU. New address: Pearl Assurance House 319 Ballards Lane London N12 8LY. |
2015-11-23 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2015-11-19 |
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Insolvency. Form attached: 4.19. |
2015-11-19 |
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Resolution. Description: Resolutions. |
2015-11-19 |
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Mortgage. Charge number: 1. |
2015-10-22 |
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Officers. Officer name: Darra Martin Comyn. Termination date: 2015-09-01. |
2015-09-22 |
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Officers. Officer name: Darra Martin Comyn. Termination date: 2015-09-01. |
2015-09-21 |
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Officers. Termination date: 2015-08-06. Officer name: Andrew Steven Olleveant. |
2015-08-24 |
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Annual return. With made up date full list shareholders. |
2015-04-20 |
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Officers. Termination date: 2015-01-05. Officer name: Yann Eric Cherruau. |
2015-04-07 |
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Officers. Appointment date: 2015-03-18. Officer name: Andrew Steven Olleveant. |
2015-04-07 |
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Officers. Officer name: Mr Yann Eric Cherruau. Appointment date: 2014-10-21. |
2014-10-28 |
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Officers. Appointment date: 2014-10-21. Officer name: Mr Jeremy Allen Whitlock. |
2014-10-27 |
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Officers. Officer name: Iain Wright. Termination date: 2014-10-13. |
2014-10-27 |
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Accounts. Accounts type full. |
2014-10-06 |
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Annual return. With made up date full list shareholders. |
2014-05-02 |
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Accounts. Accounts type full. |
2013-07-30 |
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Annual return. With made up date full list shareholders. |
2013-06-07 |
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Accounts. Accounts type full. |
2012-09-27 |
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Change of name. Description: Company name changed beta energy LIMITED\certificate issued on 15/08/12. |
2012-08-15 |
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Change of name. Change of name notice. |
2012-08-15 |
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Accounts. Change account reference date company previous shortened. |
2012-06-19 |
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Annual return. With made up date full list shareholders. |
2012-04-27 |
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Capital. Capital allotment shares. |
2012-04-02 |
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Officers. Officer name: Iain Wright. |
2012-02-13 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2011-11-08 |
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Incorporation. Incorporation company. |
2011-04-14 |
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