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BEL UK LIMITED

Company number 00886813

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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)
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
  • GBP 27,255,176
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
  • GBP 27,255,176
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