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AMMERAAL BELTECH LIMITED

Company number 01163300

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	AP03	Appointment of Miss Alison Parsons as a secretary on 9 August 2024	View PDF Appointment of Miss Alison Parsons as a secretary on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	TM02	Termination of appointment of Susan Farley as a secretary on 9 August 2024	View PDF Termination of appointment of Susan Farley as a secretary on 9 August 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
17 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
16 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
17 Sep 2020	CS01	Confirmation statement made on 16 March 2020 with updates	View PDF Confirmation statement made on 16 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
28 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	TM01	Termination of appointment of Charles John Edmund Haynes as a director on 29 January 2019	View PDF Termination of appointment of Charles John Edmund Haynes as a director on 29 January 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AP01	Appointment of Mr David Christopher Melton as a director on 1 April 2019	View PDF Appointment of Mr David Christopher Melton as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	TM01	Termination of appointment of Jorge Crusafon Comerma as a director on 1 April 2019	View PDF Termination of appointment of Jorge Crusafon Comerma as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
16 Aug 2018	MR04	Satisfaction of charge 011633000001 in full	View PDF Satisfaction of charge 011633000001 in full - link opens in a new window - 4 pages (4 pages)
27 Apr 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 011633000001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 011633000001 - link opens in a new window - 5 pages (5 pages)
07 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	View PDF Confirmation statement made on 22 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AP01	Appointment of Mr Max Granger Weller as a director on 1 February 2018	View PDF Appointment of Mr Max Granger Weller as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	PSC02	Notification of Ammeraal Beltech Uk Holding Limited as a person with significant control on 14 October 2016	View PDF Notification of Ammeraal Beltech Uk Holding Limited as a person with significant control on 14 October 2016 - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	RP04CS01	Second filing of Confirmation Statement dated 22/02/2017	View PDF Second filing of Confirmation Statement dated 22/02/2017 - link opens in a new window - 9 pages (9 pages)

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AMMERAAL BELTECH LIMITED

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