Betaduct Ltd was founded on 06 February 2009 with its registered office in London, it's status is listed as "Active". This business has 2 directors listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORRISON, John | 05 May 2020 | - | 1 |
| GALLAGHER, Anthony James | 08 March 2016 | 05 May 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 24 June 2020 | |
| TM01 - Termination of appointment of director | 24 June 2020 | |
| AA - Annual Accounts | 16 June 2020 | |
| AP03 - Appointment of secretary | 07 May 2020 | |
| TM02 - Termination of appointment of secretary | 07 May 2020 | |
| CS01 - N/A | 06 February 2020 | |
| AP01 - Appointment of director | 02 October 2019 | |
| TM01 - Termination of appointment of director | 31 July 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| CS01 - N/A | 06 February 2019 | |
| TM01 - Termination of appointment of director | 17 May 2018 | |
| AA - Annual Accounts | 06 March 2018 | |
| CS01 - N/A | 06 February 2018 | |
| AA - Annual Accounts | 13 March 2017 | |
| CS01 - N/A | 06 February 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| AA01 - Change of accounting reference date | 29 September 2016 | |
| RESOLUTIONS - N/A | 06 April 2016 | |
| CC04 - Statement of companies objects | 06 April 2016 | |
| AP03 - Appointment of secretary | 24 March 2016 | |
| AP01 - Appointment of director | 23 March 2016 | |
| AD01 - Change of registered office address | 23 March 2016 | |
| TM01 - Termination of appointment of director | 23 March 2016 | |
| TM01 - Termination of appointment of director | 23 March 2016 | |
| AP01 - Appointment of director | 23 March 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| MR04 - N/A | 22 October 2015 | |
| AA - Annual Accounts | 05 October 2015 | |
| AR01 - Annual Return | 12 February 2015 | |
| AA - Annual Accounts | 11 October 2014 | |
| AR01 - Annual Return | 07 February 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| AA - Annual Accounts | 17 August 2010 | |
| AR01 - Annual Return | 22 February 2010 | |
| 395 - Particulars of a mortgage or charge | 28 March 2009 | |
| 225 - Change of Accounting Reference Date | 19 March 2009 | |
| NEWINC - New incorporation documents | 06 February 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 March 2009 | Fully Satisfied |
N/A |
