Centrica Beta Holdings Ltd was founded on 25 March 2003. We don't currently know the number of employees at this company. This organisation does not have any directors listed in the Companies House registry.
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 01 October 2020 | |
TM01 - Termination of appointment of director | 01 October 2020 | |
CH01 - Change of particulars for director | 24 September 2020 | |
CS01 - N/A | 09 June 2020 | |
AP01 - Appointment of director | 04 May 2020 | |
TM01 - Termination of appointment of director | 01 May 2020 | |
AP01 - Appointment of director | 06 December 2019 | |
TM01 - Termination of appointment of director | 06 December 2019 | |
AA - Annual Accounts | 04 July 2019 | |
CS01 - N/A | 03 June 2019 | |
AP01 - Appointment of director | 02 April 2019 | |
TM01 - Termination of appointment of director | 02 April 2019 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 14 June 2018 | |
TM01 - Termination of appointment of director | 18 January 2018 | |
AP01 - Appointment of director | 18 January 2018 | |
AA - Annual Accounts | 29 June 2017 | |
CS01 - N/A | 05 June 2017 | |
MR01 - N/A | 12 December 2016 | |
AA - Annual Accounts | 19 September 2016 | |
AR01 - Annual Return | 15 June 2016 | |
TM01 - Termination of appointment of director | 25 April 2016 | |
AP01 - Appointment of director | 25 April 2016 | |
AA - Annual Accounts | 20 August 2015 | |
CH01 - Change of particulars for director | 19 August 2015 | |
AR01 - Annual Return | 23 June 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 25 June 2014 | |
CH01 - Change of particulars for director | 22 April 2014 | |
AA - Annual Accounts | 08 July 2013 | |
AR01 - Annual Return | 19 June 2013 | |
AR01 - Annual Return | 27 March 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 26 March 2012 | |
CH01 - Change of particulars for director | 08 February 2012 | |
AA - Annual Accounts | 29 June 2011 | |
AR01 - Annual Return | 31 March 2011 | |
CH01 - Change of particulars for director | 03 November 2010 | |
AA - Annual Accounts | 05 October 2010 | |
AP01 - Appointment of director | 02 September 2010 | |
TM01 - Termination of appointment of director | 01 September 2010 | |
AR01 - Annual Return | 26 March 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
RESOLUTIONS - N/A | 22 January 2010 | |
SH10 - Notice of particulars of variation of rights attached to shares | 22 January 2010 | |
CC04 - Statement of companies objects | 22 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 24 November 2009 | |
288a - Notice of appointment of directors or secretaries | 23 July 2009 | |
288b - Notice of resignation of directors or secretaries | 23 July 2009 | |
AA - Annual Accounts | 02 June 2009 | |
363a - Annual Return | 21 April 2009 | |
288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
AA - Annual Accounts | 30 December 2008 | |
288a - Notice of appointment of directors or secretaries | 29 September 2008 | |
AA - Annual Accounts | 21 April 2008 | |
363a - Annual Return | 29 March 2008 | |
288b - Notice of resignation of directors or secretaries | 20 March 2008 | |
363a - Annual Return | 26 March 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363a - Annual Return | 29 March 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363a - Annual Return | 30 March 2005 | |
AA - Annual Accounts | 28 January 2005 | |
225 - Change of Accounting Reference Date | 16 December 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2004 | |
225 - Change of Accounting Reference Date | 12 May 2004 | |
363a - Annual Return | 25 March 2004 | |
288b - Notice of resignation of directors or secretaries | 18 April 2003 | |
288b - Notice of resignation of directors or secretaries | 18 April 2003 | |
RESOLUTIONS - N/A | 07 April 2003 | |
RESOLUTIONS - N/A | 07 April 2003 | |
RESOLUTIONS - N/A | 07 April 2003 | |
288a - Notice of appointment of directors or secretaries | 06 April 2003 | |
288a - Notice of appointment of directors or secretaries | 06 April 2003 | |
288b - Notice of resignation of directors or secretaries | 06 April 2003 | |
288b - Notice of resignation of directors or secretaries | 06 April 2003 | |
288a - Notice of appointment of directors or secretaries | 06 April 2003 | |
287 - Change in situation or address of Registered Office | 06 April 2003 | |
225 - Change of Accounting Reference Date | 06 April 2003 | |
288a - Notice of appointment of directors or secretaries | 06 April 2003 | |
288a - Notice of appointment of directors or secretaries | 06 April 2003 | |
NEWINC - New incorporation documents | 25 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 December 2016 | Outstanding |
N/A |