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BELLE ENGINEERING (SHEEN) LIMITED

Company number 00682892

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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)
15 Mar 2010 CH01 Director's details changed for Raymond Kennedy Neilson on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Dr Mohamed Altrad on 15 March 2010
21 Jan 2010 AA Full accounts made up to 31 December 2008
19 Oct 2009 TM01 Termination of appointment of Kent Gorsun as a director
19 Oct 2009 TM01 Termination of appointment of Keith Bailey as a director
23 Jun 2009 288b Appointment terminated director rob caddy
13 May 2009 288b Appointment terminated director michael hancock
31 Mar 2009 288b Appointment terminated director christopher edwards
19 Mar 2009 363a Return made up to 31/12/08; full list of members
17 Feb 2009 395 Particulars of a mortgage or charge / charge no: 14
06 Feb 2009 225 Accounting reference date shortened from 31/12/2009 to 31/08/2009
22 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 7
22 Jan 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 8
22 Jan 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 8
22 Jan 2009 288b Appointment terminated director ronald blackhurst
22 Jan 2009 288a Director appointed carole marie paule noelle richard
22 Jan 2009 288a Director appointed dr mohamed altrad
01 Nov 2008 395 Particulars of a mortgage or charge / charge no: 13
24 Oct 2008 AA Full accounts made up to 31 December 2007
20 Mar 2008 288c Director's change of particulars / keith bailey / 19/03/2008
03 Jan 2008 363a Return made up to 31/12/07; full list of members
24 May 2007 AA Full accounts made up to 31 December 2006
04 Apr 2007 288a New director appointed
26 Feb 2007 288a New director appointed