Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
TM01 |
Termination of appointment of Philip James Robinson as a director on 15 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Neil Andrew Robinson as a director on 15 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Jevon Daryl Pugh as a director on 15 October 2024
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 May 2024 |
AP01 |
Appointment of Mr Jeremie Maillard as a director on 1 May 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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07 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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28 Jul 2023 |
MR04 |
Satisfaction of charge 2 in full
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28 Jul 2023 |
MR04 |
Satisfaction of charge 4 in full
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09 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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21 Nov 2022 |
AD01 |
Registered office address changed from Belzona Polymerics Ltd Claro Road Harrogate North Yorkshire HG1 4DS to Claro Road Harrogate North Yorks HG1 4DS on 21 November 2022
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21 Nov 2022 |
PSC05 |
Change of details for Belzona International Ltd as a person with significant control on 21 November 2022
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15 Nov 2022 |
PSC05 |
Change of details for Belzona International Ltd as a person with significant control on 15 November 2022
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14 Nov 2022 |
PSC05 |
Change of details for Belzona International Ltd as a person with significant control on 14 November 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Philip James Robinson as a director on 7 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Barry Andrew Nisill as a director on 7 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Neil Andrew Robinson as a director on 7 September 2022
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07 Sep 2022 |
CERTNM |
Company name changed belzona LIMITED\certificate issued on 07/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-22
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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18 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Apr 2022 |
TM01 |
Termination of appointment of Ronald Campbell as a director on 29 April 2022
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12 Nov 2021 |
TM01 |
Termination of appointment of Stephen Conrad Cooper as a director on 12 November 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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28 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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