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Beta Heat Treatment Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 6
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

13 January 2021 Confirmation statement made on 31 December 2020 with no updates
13 January 2020 Confirmation statement made on 31 December 2019 with no updates
14 January 2019 Confirmation statement made on 31 December 2018 with no updates
10 January 2018 Confirmation statement made on 31 December 2017 with no updates
12 January 2017 Confirmation statement made on 31 December 2016 with updates
12 January 2017 Confirmation statement made on 31 December 2016 with updates

Annual Returns

31 December 2015Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 424,000
31 December 2015Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 424,000
12 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 424,000
12 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 424,000
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 424,000
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 424,000
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
5 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
5 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
4 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
4 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
5 January 2009Return made up to 31/12/08; full list of members
5 January 2009Return made up to 31/12/08; full list of members
8 January 2008Return made up to 31/12/07; full list of members
8 January 2008Return made up to 31/12/07; full list of members
3 January 2007Return made up to 31/12/06; full list of members
3 January 2007Return made up to 31/12/06; full list of members
4 January 2006Return made up to 31/12/05; full list of members
4 January 2006Return made up to 31/12/05; full list of members
12 January 2005Return made up to 31/12/04; full list of members
12 January 2005Return made up to 31/12/04; full list of members
16 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
16 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
9 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
9 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 February 2002Return made up to 31/12/01; full list of members
27 February 2002Return made up to 31/12/01; full list of members
20 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 January 1999Return made up to 31/12/98; no change of members
14 January 1999Return made up to 31/12/98; no change of members
13 January 1998Return made up to 31/12/97; full list of members
13 January 1998Return made up to 31/12/97; full list of members
20 January 1997Return made up to 31/12/96; no change of members
20 January 1997Return made up to 31/12/96; no change of members
10 January 1996Return made up to 31/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
10 January 1996Return made up to 31/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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