Beta Uk Ltd was founded on 04 March 1999 with its registered office in Buckinghamshire, it's status in the Companies House registry is set to "Active". This company has 2 directors listed as Ahmed, Mamunur, Rahman, Mohammed Mujibur.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAHMAN, Mohammed Mujibur | 08 March 1999 | 28 November 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AHMED, Mamunur | 28 November 2002 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 March 2020 | |
AA - Annual Accounts | 29 November 2019 | |
AA01 - Change of accounting reference date | 12 November 2019 | |
CS01 - N/A | 05 March 2019 | |
AA - Annual Accounts | 03 December 2018 | |
AA01 - Change of accounting reference date | 22 November 2018 | |
AA - Annual Accounts | 15 May 2018 | |
CS01 - N/A | 07 March 2018 | |
AA01 - Change of accounting reference date | 29 November 2017 | |
CS01 - N/A | 14 March 2017 | |
AA - Annual Accounts | 29 November 2016 | |
AR01 - Annual Return | 10 March 2016 | |
AA - Annual Accounts | 03 November 2015 | |
AR01 - Annual Return | 05 March 2015 | |
AA - Annual Accounts | 28 November 2014 | |
AD01 - Change of registered office address | 19 June 2014 | |
AR01 - Annual Return | 19 March 2014 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 27 March 2013 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 04 April 2012 | |
AA - Annual Accounts | 26 August 2011 | |
AR01 - Annual Return | 05 April 2011 | |
AA - Annual Accounts | 10 August 2010 | |
AR01 - Annual Return | 09 March 2010 | |
AA - Annual Accounts | 21 August 2009 | |
363a - Annual Return | 10 March 2009 | |
AA - Annual Accounts | 09 October 2008 | |
363s - Annual Return | 28 March 2008 | |
AA - Annual Accounts | 01 February 2008 | |
287 - Change in situation or address of Registered Office | 11 July 2007 | |
363s - Annual Return | 23 March 2007 | |
AA - Annual Accounts | 03 January 2007 | |
287 - Change in situation or address of Registered Office | 05 April 2006 | |
363s - Annual Return | 15 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2006 | |
AA - Annual Accounts | 22 December 2005 | |
363s - Annual Return | 25 February 2005 | |
AA - Annual Accounts | 05 January 2005 | |
363s - Annual Return | 13 March 2004 | |
AA - Annual Accounts | 02 February 2004 | |
363s - Annual Return | 22 March 2003 | |
395 - Particulars of a mortgage or charge | 01 February 2003 | |
288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
AA - Annual Accounts | 12 September 2002 | |
363s - Annual Return | 24 April 2002 | |
AA - Annual Accounts | 02 January 2002 | |
363s - Annual Return | 13 April 2001 | |
AA - Annual Accounts | 02 March 2001 | |
225 - Change of Accounting Reference Date | 09 January 2001 | |
395 - Particulars of a mortgage or charge | 24 June 2000 | |
363s - Annual Return | 03 May 2000 | |
288a - Notice of appointment of directors or secretaries | 03 June 1999 | |
288a - Notice of appointment of directors or secretaries | 03 June 1999 | |
RESOLUTIONS - N/A | 09 April 1999 | |
288b - Notice of resignation of directors or secretaries | 14 March 1999 | |
288b - Notice of resignation of directors or secretaries | 14 March 1999 | |
287 - Change in situation or address of Registered Office | 14 March 1999 | |
NEWINC - New incorporation documents | 04 March 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 January 2003 | Outstanding |
N/A |
Debenture | 21 June 2000 | Fully Satisfied |
N/A |