BELRON UK LIMITED

Company number 00494648

Date	Type	Description	View / Download
06 Oct 2014	TM01	Termination of appointment of Neil Gordon Atherton as a director on 3 October 2014	(1 page)
06 Oct 2014	AP01	Appointment of Mr Paul Roger Lewis as a director on 3 October 2014	(2 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
28 May 2014	SH01	Statement of capital following an allotment of shares on 27 May 2014 GBP 17,653,000	(3 pages)
07 Feb 2014	CH01	Director's details changed for Mr David Brian Meller on 3 February 2014	(2 pages)
16 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders	(6 pages)
23 May 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
18 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(6 pages)
25 Oct 2012	SH01	Statement of capital following an allotment of shares on 24 October 2012 GBP 10,006,000	(3 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
11 Jul 2012	TM01	Termination of appointment of Gary Lubner as a director	(1 page)
13 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(7 pages)
31 Aug 2011	TM01	Termination of appointment of Timothy Spencer as a director	(1 page)
08 Aug 2011	AP01	Appointment of Timothy Jonathan Spencer as a director	(2 pages)
27 Jul 2011	TM01	Termination of appointment of Robert Bass as a director	(1 page)
25 May 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
29 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(8 pages)
02 Nov 2010	AP03	Appointment of Neil Andrew Fraser Morgan as a secretary	(2 pages)
02 Nov 2010	TM02	Termination of appointment of Uloma Adighibe as a secretary	(1 page)
29 Oct 2010	CH01	Director's details changed for David Brian Meller on 27 September 2010	(2 pages)
29 Oct 2010	CH01	Director's details changed for Mr Gary Lubner on 27 September 2010	(2 pages)
06 Aug 2010	AP01	Appointment of Matthew Mycock as a director	(2 pages)
05 Aug 2010	TM01	Termination of appointment of Nigel Doggett as a director	(1 page)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
04 Jan 2010	CERTNM	Company name changed autoglass LIMITED\certificate issued on 04/01/10 RES15 ‐ Change company name resolution on 2010-01-01	(3 pages)

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