BELRON UK LIMITED

Company number 00494648

Date	Type	Description	View / Download
10 May 2018	CH01	Director's details changed for Mr David Brian Meller on 10 May 2018	(2 pages)
10 May 2018	CH01	Director's details changed for Mr Nigel Jeremy Doggett on 10 May 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Paul Roger Lewis as a director on 31 March 2018	(1 page)
03 Jan 2018	CH01	Director's details changed for Mr David Brian Meller on 3 January 2018	(2 pages)
03 Jan 2018	CH01	Director's details changed for Mr Nigel Jeremy Doggett on 3 January 2018	(2 pages)
03 Jan 2018	CH01	Director's details changed for Mr Paul Roger Lewis on 3 January 2018	(2 pages)
11 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(5 pages)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 24 November 2017 GBP 59,653,000	(3 pages)
04 Dec 2017	MR01	Registration of charge 004946480007, created on 30 November 2017	(31 pages)
24 Nov 2017	AD03	Register(s) moved to registered inspection location Milton Park Stroude Road Egham Surrey TW20 9EL	(1 page)
24 Nov 2017	AD02	Register inspection address has been changed to Milton Park Stroude Road Egham Surrey TW20 9EL	(1 page)
17 Nov 2017	AD01	Registered office address changed from 1 Priory Business Park Cardington Bedford Bedfordshire MK44 3US to 1 Priory Business Park Cardington Bedford Bedfordshire MK44 3US on 17 November 2017	(1 page)
11 Sep 2017	CH03	Secretary's details changed for Neil Andrew Fraser Morgan on 11 September 2017	(1 page)
23 Jun 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
19 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 20 September 2016 GBP 47,653,000	(3 pages)
08 Jan 2016	CH01	Director's details changed for Mr Paul Roger Lewis on 20 December 2015	(2 pages)
21 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 27,653,000	(7 pages)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 27,653,000	(3 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
19 Mar 2015	AP01	Appointment of Mr Taxiarchis Konstantopoulos as a director on 5 March 2015	(2 pages)
09 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 17,653,000	(6 pages)
11 Nov 2014	AP01	Appointment of Mr Nigel Jeremy Doggett as a director on 31 October 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Matthew Mycock as a director on 31 October 2014	(1 page)