BETA NACO LIMITED

Company number 02270689

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Apr 2020	DS01	Application to strike the company off the register	(3 pages)
28 Feb 2020	SH20	Statement by Directors	(1 page)
28 Feb 2020	SH19	Statement of capital on 28 February 2020 GBP 1	(3 pages)
28 Feb 2020	CAP-SS	Solvency Statement dated 25/02/20	(1 page)
28 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 25/02/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Jan 2020	AA01	Current accounting period extended from 30 September 2019 to 31 March 2020	(1 page)
06 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
09 Aug 2019	AA	Full accounts made up to 30 September 2018	(18 pages)
22 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
28 Jun 2018	AA	Full accounts made up to 30 September 2017	(20 pages)
25 Apr 2018	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
22 Mar 2018	AD02	Register inspection address has been changed from C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
30 Nov 2017	AP01	Appointment of Mr Peter Schieser as a director on 14 November 2017	(2 pages)
30 Nov 2017	TM01	Termination of appointment of Jean-Philippe De Waele as a director on 14 November 2017	(1 page)
15 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(4 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
20 Sep 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
20 Sep 2017	PSC02	Notification of Johnson Controls International Plc as a person with significant control on 2 November 2016	(1 page)
20 Sep 2017	PSC07	Cessation of Qs0004, S.A. as a person with significant control on 2 November 2016	(1 page)
10 Aug 2017	AP01	Appointment of Mr Andrew John Ellis as a director on 9 August 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of Patrick François Roubi as a director on 6 June 2017	(1 page)
18 May 2017	TM01	Termination of appointment of Thomas Robert Edwards as a director on 23 March 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of Frank Voltolina as a director on 20 January 2017	(1 page)