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BETA VALVE SYSTEMS LTD

Company number 01740537

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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)
16 Jun 2022 AP01 Appointment of Mr Richard Clifford as a director on 15 June 2022
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
29 Apr 2021 AA Micro company accounts made up to 31 July 2020
01 Jun 2020 AA Micro company accounts made up to 31 July 2019
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
24 Apr 2020 CS01 Confirmation statement made on 24 April 2019 with no updates
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
18 Feb 2019 AA Micro company accounts made up to 31 July 2018
30 May 2018 PSC01 Notification of John Alfred Hewitt as a person with significant control on 30 April 2018
30 May 2018 PSC07 Cessation of Ian Edwin Sparrowhawk as a person with significant control on 30 April 2018
30 May 2018 CS01 Confirmation statement made on 31 March 2018 with updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
05 Jul 2017 TM02 Termination of appointment of Ian Edwin Sparrowhawk as a secretary on 1 July 2017
26 Jun 2017 AP01 Appointment of Mr John Alfred Hewitt as a director on 1 June 2017
26 Jun 2017 TM01 Termination of appointment of Ian Edwin Sparrowhawk as a director on 1 June 2017
06 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
29 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
29 Apr 2016 AA Micro company accounts made up to 31 July 2015
20 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Jan 2014 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100