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AMMERAAL BELTECH LIMITED

Company number 01163300

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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)
29 Aug 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
09 Aug 2024 AP03 Appointment of Miss Alison Parsons as a secretary on 9 August 2024
09 Aug 2024 TM02 Termination of appointment of Susan Farley as a secretary on 9 August 2024
05 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
15 Dec 2023 AA Full accounts made up to 31 December 2022
16 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
07 Jan 2023 AA Full accounts made up to 31 December 2021
17 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
08 Jan 2022 AA Full accounts made up to 31 December 2020
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
09 Jan 2021 AA Full accounts made up to 31 December 2019
17 Sep 2020 CS01 Confirmation statement made on 16 March 2020 with updates
06 Oct 2019 AA Full accounts made up to 31 December 2018
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
02 Apr 2019 TM01 Termination of appointment of Charles John Edmund Haynes as a director on 29 January 2019
02 Apr 2019 AP01 Appointment of Mr David Christopher Melton as a director on 1 April 2019
02 Apr 2019 TM01 Termination of appointment of Jorge Crusafon Comerma as a director on 1 April 2019
22 Feb 2019 CS01 Confirmation statement made on 28 August 2018 with no updates
05 Nov 2018 AA Full accounts made up to 31 December 2017
16 Aug 2018 MR04 Satisfaction of charge 011633000001 in full
27 Apr 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 011633000001
07 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
12 Feb 2018 AP01 Appointment of Mr Max Granger Weller as a director on 1 February 2018
15 Jan 2018 PSC02 Notification of Ammeraal Beltech Uk Holding Limited as a person with significant control on 14 October 2016
21 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 22/02/2017