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BETA CENTRAL PROFITS LIMITED

Company number 06297913

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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)
02 Sep 2021 CH01 Director's details changed for Mr Chao Chung, Charles Tsai on 1 September 2021
15 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
27 May 2021 AA Full accounts made up to 31 December 2020
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
07 Jul 2020 AP01 Appointment of Carl David Taylor as a director on 30 June 2020
06 Jul 2020 TM01 Termination of appointment of Guy Butterworth Ellis as a director on 30 June 2020
15 May 2020 AA Full accounts made up to 31 December 2019
17 Dec 2019 CH01 Director's details changed for Mr Chao Chung, Charles Tsai on 16 December 2019
25 Jul 2019 AA Full accounts made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
25 Jan 2019 CH01 Director's details changed for Chi Tin Wan on 21 January 2019
25 Jan 2019 CH01 Director's details changed for Mr Chao Chung, Charles Tsai on 21 January 2019
25 Jan 2019 CH01 Director's details changed for Mr Loi Shun Chan on 21 January 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
26 Jun 2018 CH01 Director's details changed for Mr Johnathan Theodore Miller on 6 June 2018
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
  • GBP 277,303,283
25 May 2016 AA Full accounts made up to 31 December 2015