About

Registered Number: 03512997
Date of Incorporation: 18/02/1998 (26 years and 3 months ago)
Company Status: Administration
Registered Address: Deloitte Llp, Four Brindley Place, Birmingham, West Midlands, B1 2HZ

 

Founded in 1998, Beta Services (UK) Ltd has its registered office in West Midlands, it's status at Companies House is "Administration". Beta Services (UK) Ltd has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 02 November 2018
AM01 - N/A 31 October 2018
AA01 - Change of accounting reference date 24 September 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 14 November 2017
CS01 - N/A 06 January 2017
CH01 - Change of particulars for director 06 January 2017
CH03 - Change of particulars for secretary 06 January 2017
CH01 - Change of particulars for director 06 January 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 19 November 2015
RESOLUTIONS - N/A 19 November 2015
CH01 - Change of particulars for director 19 November 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 08 January 2013
AP01 - Appointment of director 26 July 2012
RESOLUTIONS - N/A 20 July 2012
SH01 - Return of Allotment of shares 20 July 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 20 April 2010
AA - Annual Accounts 12 February 2010
AA - Annual Accounts 07 May 2009
363a - Annual Return 26 March 2009
363a - Annual Return 30 July 2008
287 - Change in situation or address of Registered Office 29 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 July 2008
353 - Register of members 29 July 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 12 March 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 28 February 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 04 February 2004
AA - Annual Accounts 04 May 2003
363s - Annual Return 21 March 2003
287 - Change in situation or address of Registered Office 20 June 2002
363s - Annual Return 11 April 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 12 April 2001
AA - Annual Accounts 31 October 2000
AA - Annual Accounts 04 March 2000
363s - Annual Return 24 February 2000
CERTNM - Change of name certificate 29 July 1999
287 - Change in situation or address of Registered Office 14 April 1999
363s - Annual Return 09 April 1999
288b - Notice of resignation of directors or secretaries 31 May 1998
288b - Notice of resignation of directors or secretaries 31 May 1998
288a - Notice of appointment of directors or secretaries 31 May 1998
288a - Notice of appointment of directors or secretaries 31 May 1998
287 - Change in situation or address of Registered Office 31 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1998
225 - Change of Accounting Reference Date 15 May 1998
287 - Change in situation or address of Registered Office 15 May 1998
NEWINC - New incorporation documents 18 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.