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BETA MARINE LIMITED

Company number 02114058

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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)
15 May 2024 CS01 Confirmation statement made on 10 May 2024 with updates
08 Apr 2024 CH01 Director's details changed for Mr John Andrew Growcoot on 5 April 2024
11 Mar 2024 PSC02 Notification of Beta Marine Holdings Limited as a person with significant control on 1 March 2024
08 Mar 2024 PSC09 Withdrawal of a person with significant control statement on 8 March 2024
24 Oct 2023 CH01 Director's details changed for Mr John Andrew Growcoot on 24 October 2023
27 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
11 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
04 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
12 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
10 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
11 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
27 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
14 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
16 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
14 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
15 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
11 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
20 Sep 2016 AA Full accounts made up to 31 May 2016
16 Sep 2016 MR04 Satisfaction of charge 4 in full
09 Aug 2016 SH03 Purchase of own shares.
24 Jun 2016 CH01 Director's details changed for Mrs Sarah Louise Pugh on 24 June 2016
24 Jun 2016 TM02 Termination of appointment of Andrew Francis Winton as a secretary on 24 June 2016
22 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 12,721