Beta Engineering Group Limited — Filings & Documents (35)
(E)FNAR1 - Annual Return
2026-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-30 · Address Change
(E)FNAR1 - Annual Return
2024-03-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-02-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-21 · Annual Return
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-25 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-19 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2021-07-12 · Name Change
Certificate of Change of Name
2021-07-12 · Name Change
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-05 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2020-05-26 · Name Change
Certificate of Change of Name
2020-05-26 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-02-18 · Share Related
(E)Articles of Association
2015-02-18 · Memorandum & Articles
Certificate of Incorporation
2015-02-18 · Incorporation
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-07-12 | |
| Certificate of Change of Name | Name Change | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-05-26 | |
| Certificate of Change of Name | Name Change | 2020-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-02-18 | |
| (E)Articles of Association | Memorandum & Articles | 2015-02-18 | |
| Certificate of Incorporation | Incorporation | 2015-02-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change |
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