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BELFOR UK LIMITED

Company number 01369726

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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)
11 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
05 Apr 2017 AA Full accounts made up to 31 December 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
24 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
14 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 4,720,956
14 Sep 2015 CH01 Director's details changed for Alasdair Phillips on 2 September 2015
14 Sep 2015 CH01 Director's details changed for Conor Roche on 2 September 2015
13 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 December 1993
  • GBP 500,000
13 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 March 1993
  • GBP 417,456
13 Aug 2015 SH01 Statement of capital following an allotment of shares on 11 March 1992
  • GBP 80,000
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 8 May 2015
  • GBP 4,717,456
24 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Restriction on auth share capital 08/05/2015
14 May 2015 CH01 Director's details changed for Alasdair Phillips on 11 May 2015
31 Mar 2015 AA Full accounts made up to 31 December 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,017,456
28 Aug 2014 CH01 Director's details changed for Alasdair Phillips on 22 August 2014
30 Jul 2014 TM01 Termination of appointment of Bernd Elsner as a director on 21 July 2014
09 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,017,456
31 May 2013 AA Full accounts made up to 31 December 2012
12 Dec 2012 AA Full accounts made up to 31 December 2011
03 Sep 2012 AUD Auditor's resignation
31 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
26 Jul 2012 TM01 Termination of appointment of Neal Courtney as a director