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BELL AND WEBSTER LIMITED

Company number 00452376

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2018 AP01 Appointment of Mr Muhammad Omar Mohsin Hamid as a director on 30 May 2018
23 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
30 Nov 2017 AD01 Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to 66 Clifton Street London EC2A 4HB on 30 November 2017
20 Aug 2017 TM01 Termination of appointment of David Barry Pearson as a director on 18 August 2017
28 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jun 2017 AP01 Appointment of Mr David Barry Pearson as a director on 23 May 2017
31 Mar 2017 TM01 Termination of appointment of Graham Neil Spratling as a director on 31 March 2017
23 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Sep 2016 AD01 Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5 Jewry Street London EC3N 2EX on 29 September 2016
04 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 250,000
16 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 250,000
28 Jul 2014 TM01 Termination of appointment of Ivor Ashley Barton as a director on 28 July 2014
28 Jul 2014 TM02 Termination of appointment of Ivor Ashley Barton as a secretary on 28 July 2014
28 Jul 2014 AP02 Appointment of Eleco Directors Limited as a director on 28 July 2014
18 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 250,000
27 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
27 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
10 Mar 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
13 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
06 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010