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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)
19 Feb 2001 288a New director appointed
19 Feb 2001 288a New director appointed
02 Oct 2000 CERTNM Company name changed ammeraal LIMITED\certificate issued on 02/10/00
30 Aug 2000 AA Full accounts made up to 31 December 1999
28 Feb 2000 363s Return made up to 22/02/00; full list of members
17 Aug 1999 AA Full accounts made up to 31 December 1998
25 May 1999 288b Director resigned
05 Mar 1999 363s Return made up to 22/02/99; full list of members
04 Sep 1998 MISC Aud statement
04 Sep 1998 AUD Auditor's resignation
24 Aug 1998 AA Full group accounts made up to 31 December 1997
17 Feb 1998 363s Return made up to 22/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Jun 1997 AA Full group accounts made up to 31 December 1996
09 May 1997 288a New director appointed
09 May 1997 288b Director resigned
06 Mar 1997 363s Return made up to 22/02/97; no change of members
19 Jul 1996 AA Full group accounts made up to 31 December 1995
06 Jul 1996 288 Director resigned
06 Jul 1996 288 New director appointed
27 Feb 1996 363s Return made up to 22/02/96; full list of members
27 Feb 1996 288 New director appointed
27 Feb 1996 288 Director resigned
11 Sep 1995 AA Full group accounts made up to 31 December 1994
21 Mar 1995 288 Secretary resigned;new secretary appointed
21 Mar 1995 363s Return made up to 22/02/95; full list of members
  • 363(287) ‐ Registered office changed on 21/03/95