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BEKAERT COMBUSTION TECHNOLOGY LIMITED

Company number 01252339

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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)
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
11 Dec 2013	SH19	Statement of capital on 11 December 2013 GBP 0	View PDF Statement of capital on 11 December 2013 GBP 0 - link opens in a new window - 4 pages (4 pages)
11 Dec 2013	CAP-SS	Solvency statement dated 05/12/13	View PDF Solvency statement dated 05/12/13 - link opens in a new window - 1 page (1 page)
11 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders	View PDF Annual return made up to 19 August 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
24 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
27 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 07/12/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Increase share capital 07/12/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	SH01	Statement of capital following an allotment of shares on 7 December 2012 GBP 1,800,000.00	View PDF Statement of capital following an allotment of shares on 7 December 2012 GBP 1,800,000.00 - link opens in a new window - 4 pages (4 pages)
12 Oct 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
18 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
09 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	View PDF Annual return made up to 19 August 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
23 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
17 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	View PDF Annual return made up to 19 August 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
10 Sep 2010	CH01	Director's details changed for Oliver Forberich on 1 August 2010	View PDF Director's details changed for Oliver Forberich on 1 August 2010 - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
26 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
25 Aug 2009	363a	Return made up to 19/08/09; full list of members	View PDF Return made up to 19/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
30 Apr 2009	288a	Director appointed frank cottenie	View PDF Director appointed frank cottenie - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	288b	Appointment terminated director marc coppe	View PDF Appointment terminated director marc coppe - link opens in a new window - 1 page (1 page)
30 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)

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