About

Registered Number: 07394238
Date of Incorporation: 01/10/2010 (14 years and 6 months ago)
Company Status: Active
Registered Address: 22a West Station Yard, Spital Road, Maldon, Essex, CM9 6TS

 

Beattie Passive Technical Ltd was founded on 01 October 2010 and are based in Maldon in Essex. There is one director listed as Ventham, Michael John for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
VENTHAM, Michael John 01 October 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
AA01 - Change of accounting reference date 16 October 2019
CS01 - N/A 09 October 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 28 February 2018
AP01 - Appointment of director 22 November 2017
CS01 - N/A 02 October 2017
AA - Annual Accounts 20 February 2017
CS01 - N/A 07 October 2016
CH01 - Change of particulars for director 12 August 2016
CH01 - Change of particulars for director 12 August 2016
AA - Annual Accounts 25 February 2016
AP03 - Appointment of secretary 07 December 2015
AP01 - Appointment of director 04 December 2015
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 26 February 2015
AP01 - Appointment of director 29 October 2014
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 24 October 2011
SH01 - Return of Allotment of shares 12 April 2011
AA01 - Change of accounting reference date 12 April 2011
AP01 - Appointment of director 11 October 2010
AP01 - Appointment of director 11 October 2010
TM01 - Termination of appointment of director 11 October 2010
NEWINC - New incorporation documents 01 October 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.