Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Centrica Beta Holdings LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts CENTRICA BETA HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04710850
Record last updated Thursday, February 8, 2024 7:30:27 AM UTC
Official Address Millstream Maidenhead Road Clewer North
There are 211 companies registered at this street
Postal Code SL45GD
Sector Other business support service activities n.e.c.

Charts

Visits

CENTRICA BETA HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 8, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 28, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 28, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 26, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 26, 2021 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 30, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 17, 2020 Resignation of one Director (a woman) 4710... Resignation of one Director (a woman) 4710...
Registry Apr 17, 2020 Appointment of a woman Appointment of a woman
Registry Nov 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2019 Appointment of a woman Appointment of a woman
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2019 Appointment of a woman Appointment of a woman
Registry Jan 1, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jul 8, 2013 Annual accounts Annual accounts
Registry Jun 19, 2013 Annual return Annual return
Registry Mar 27, 2013 Annual return 4710... Annual return 4710...
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Mar 26, 2012 Annual return Annual return
Registry Feb 8, 2012 Change of particulars for director Change of particulars for director
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Mar 31, 2011 Annual return Annual return
Registry Nov 3, 2010 Change of particulars for director Change of particulars for director
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Sep 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2010 Resignation of one Director Resignation of one Director
Registry Jul 30, 2010 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Jul 30, 2010 Resignation of a woman Resignation of a woman
Registry Mar 26, 2010 Annual return Annual return
Registry Feb 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 22, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jan 22, 2010 Statement of companies objects Statement of companies objects
Registry Jan 22, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 4710... Change of particulars for director 4710...
Registry Jul 23, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 23, 2009 Resignation of a director Resignation of a director
Registry Jul 22, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 22, 2009 Appointment of a woman Appointment of a woman
Financials Jun 2, 2009 Annual accounts Annual accounts
Registry Apr 21, 2009 Annual return Annual return
Registry Feb 10, 2009 Resignation of a director Resignation of a director
Registry Jan 30, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 30, 2008 Annual accounts Annual accounts
Registry Sep 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Apr 21, 2008 Annual accounts Annual accounts
Registry Mar 29, 2008 Annual return Annual return
Registry Mar 20, 2008 Resignation of a director Resignation of a director
Registry Mar 18, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 26, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Mar 29, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Mar 30, 2005 Annual return Annual return
Financials Jan 28, 2005 Annual accounts Annual accounts
Registry Dec 16, 2004 Change of accounting reference date Change of accounting reference date
Registry Sep 14, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 14, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 12, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 25, 2004 Annual return Annual return
Registry Apr 18, 2003 Resignation of a director Resignation of a director
Registry Apr 18, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 7, 2003 Elective resolution Elective resolution
Registry Apr 6, 2003 Appointment of a director Appointment of a director
Registry Apr 6, 2003 Appointment of a director 4710... Appointment of a director 4710...
Registry Apr 6, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 6, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 6, 2003 Resignation of a director Resignation of a director
Registry Apr 6, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 6, 2003 Appointment of a director Appointment of a director
Registry Apr 6, 2003 Change of accounting reference date Change of accounting reference date
Registry Mar 25, 2003 Seven appointments: a woman, 3 companies and 3 men,: a woman, 3 companies and 3 men Seven appointments: a woman, 3 companies and 3 men,: a woman, 3 companies and 3 men

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy