AMMERAAL BELTECH LIMITED

Company number 01163300

Date	Type	Description	View / Download
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
03 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 3 August 2017	(2 pages)
08 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 21/12/2017	(6 pages)
24 Jan 2017	TM01	Termination of appointment of Johannes Abraham Teekens as a director on 11 January 2017	(1 page)
19 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
08 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,525,100	(6 pages)
05 Jan 2016	AP01	Appointment of Mr Johannes Abraham Teekens as a director on 5 January 2016	(2 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 21/09/2015	(24 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
05 Oct 2015	TM01	Termination of appointment of Michael Vogel as a director on 13 August 2015	(1 page)
02 Oct 2015	MR01	Registration of charge 011633000001, created on 23 September 2015	(41 pages)
01 Oct 2015	AP01	Appointment of Mr Jorge Crusafon Comerma as a director on 1 October 2015	(2 pages)
25 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1,525,100	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
25 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1,525,100	(4 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
27 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
27 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(4 pages)
01 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
21 Jun 2011	AP01	Appointment of Mr Michael Vogel as a director	(2 pages)
17 Jun 2011	TM01	Termination of appointment of Max Weller as a director	(1 page)
04 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(4 pages)
14 Jan 2011	AP01	Appointment of Mr Charles John Edmund Haynes as a director	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Ivo Spaargaren as a director	(1 page)