BEL UK LIMITED

Company number 00886813

Date	Type	Description	View / Download
23 Sep 2020	AP01	Appointment of Mr Jerome Michel Garbi as a director on 14 September 2020	(2 pages)
19 Aug 2020	TM01	Termination of appointment of Frederic Nalis as a director on 30 July 2020	(1 page)
13 Jul 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
29 May 2020	AP01	Appointment of Mr Frederic Nalis as a director on 19 May 2020	(2 pages)
29 May 2020	AP01	Appointment of Mr David Le Henaff as a director on 19 May 2020	(2 pages)
28 May 2020	TM01	Termination of appointment of Rodolphe Bernard Boivin as a director on 19 May 2020	(1 page)
24 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	(3 pages)
05 Jun 2019	TM02	Termination of appointment of Aubry Marc Degroote as a secretary on 1 June 2019	(1 page)
05 Jun 2019	AP03	Appointment of Miss Constance De La Guerrande as a secretary on 1 June 2019	(2 pages)
09 Apr 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
03 Dec 2018	TM01	Termination of appointment of Etienne Christian Lecomte as a director on 28 November 2018	(1 page)
02 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
17 May 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
23 Jan 2018	MR04	Satisfaction of charge 1 in full	(1 page)
09 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
09 Jan 2018	CC04	Statement of company's objects	(2 pages)
09 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 05/10/2016	(14 pages)
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
15 May 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
11 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder Information and Information about people with significant control) was registered on 09/10/2017.	(6 pages)
20 May 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
19 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 27,255,176	(4 pages)
19 Oct 2015	TM01	Termination of appointment of Francis Le Cam as a director on 31 August 2015	(1 page)
19 Oct 2015	TM01	Termination of appointment of Francis Le Cam as a director on 31 August 2015	(1 page)
26 Apr 2015	AA	Full accounts made up to 31 December 2014	(21 pages)