- Company Overview for BEL UK LIMITED (00886813)
- Filing history for BEL UK LIMITED (00886813)
- People for BEL UK LIMITED (00886813)
- Charges for BEL UK LIMITED (00886813)
- More for BEL UK LIMITED (00886813)
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) |
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01 Apr 2015 | TM02 | Termination of appointment of Alexandre Francois Javelle as a secretary on 1 April 2015 | |
01 Apr 2015 | AP03 | Appointment of Mr Aubry Marc Degroote as a secretary on 1 April 2015 | |
30 Oct 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
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30 Oct 2014 | CH01 | Director's details changed for Mr Francis Le Cam on 1 January 2013 | |
12 May 2014 | AP01 | Appointment of Mr Etienne Christian Lecomte as a director | |
12 May 2014 | AP01 | Appointment of Mr Rodolphe Bernard Boivin as a director | |
12 May 2014 | TM01 | Termination of appointment of Bruno Schoch as a director | |
09 May 2014 | AA | Full accounts made up to 31 December 2013 | |
18 Oct 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
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15 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
15 Oct 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
14 May 2012 | AA | Full accounts made up to 31 December 2011 | |
16 Oct 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
16 Oct 2011 | AD01 | Registered office address changed from 160 London Road Floor 2 Suite 1 Sevenoaks Kent TN13 1BT on 16 October 2011 | |
20 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
15 Oct 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
25 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
19 Aug 2010 | AD01 | Registered office address changed from Bel House North Court Armstrong Road Maidstone Kent ME15 6JZ on 19 August 2010 | |
22 Jan 2010 | AP03 | Appointment of Mr Alexandre Francois Javelle as a secretary | |
22 Jan 2010 | TM02 | Termination of appointment of Dilip Shah as a secretary | |
11 Nov 2009 | AR01 | Annual return made up to 24 October 2009 with full list of shareholders | |
11 Nov 2009 | CH01 | Director's details changed for Le Cam Francis on 10 November 2009 | |
11 Nov 2009 | CH01 | Director's details changed for Schoch Bruno on 10 November 2009 | |
06 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
27 Jul 2009 | 288a | Director appointed schoch bruno |