- Company Overview for AMMERAAL BELTECH LIMITED (01163300)
- Filing history for AMMERAAL BELTECH LIMITED (01163300)
- People for AMMERAAL BELTECH LIMITED (01163300)
- Charges for AMMERAAL BELTECH LIMITED (01163300)
- More for AMMERAAL BELTECH LIMITED (01163300)
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) |
---|---|---|---|
14 Jan 2011 | TM01 | Termination of appointment of Ivo Spaargaren as a director | |
02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
25 Feb 2010 | AR01 | Annual return made up to 22 February 2010 with full list of shareholders | |
25 Feb 2010 | CH01 | Director's details changed for Mr Ivo Spaargaren on 1 October 2009 | |
13 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
24 Aug 2009 | 288a | Secretary appointed mrs susan farley | |
24 Aug 2009 | 288b | Appointment terminated secretary david harrold | |
22 Jun 2009 | 288a | Director appointed mr ivo spaargaren | |
22 Jun 2009 | 288b | Appointment terminated director andries knaapen | |
22 Jun 2009 | 288b | Appointment terminated director jan henkelman | |
24 Apr 2009 | 288a | Director appointed mr max granger weller | |
23 Mar 2009 | 363a | Return made up to 22/02/09; full list of members | |
23 Feb 2009 | 288b | Appointment terminated director max weller | |
05 Jan 2009 | 288a | Director appointed mr andries maria knaapen | |
05 Jan 2009 | 288a | Director appointed mr jan willem henkelman | |
05 Jan 2009 | 288b | Appointment terminated director jan wieringa | |
29 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
12 May 2008 | 363a | Return made up to 22/02/08; full list of members | |
11 Jan 2008 | 288b | Director resigned | |
28 Nov 2007 | 288b | Secretary resigned | |
28 Nov 2007 | 288a | New secretary appointed | |
28 Nov 2007 | 288a | New director appointed | |
02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
08 May 2007 | 288a | New secretary appointed | |
08 May 2007 | 288b | Secretary resigned |