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BELL & CLEMENTS (LONDON) LIMITED

Company number 01702576

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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)
02 Oct 2014 AA Full accounts made up to 31 December 2013
25 Jun 2014 TM01 Termination of appointment of Ian Whitehead as a director
25 Jun 2014 TM01 Termination of appointment of Michael Kyriacou as a director
29 Jan 2014 CH01 Director's details changed for Ian Whitehead on 27 January 2014
15 Jan 2014 AP01 Appointment of Malcolm James Beacham as a director
10 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 59,262
10 Dec 2013 TM01 Termination of appointment of Manfred Aldag as a director
20 Sep 2013 AA Full accounts made up to 31 December 2012
10 May 2013 TM01 Termination of appointment of Dirk Niemann as a director
29 Apr 2013 AP01 Appointment of Alex Wettemann as a director
13 Mar 2013 TM01 Termination of appointment of Richard Boughton as a director
06 Mar 2013 TM01 Termination of appointment of Roy Williams as a director
07 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
01 Jun 2012 TM01 Termination of appointment of John Strain as a director
02 Apr 2012 TM01 Termination of appointment of Clifford Palmer as a director
09 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
22 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
13 May 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 59,262
10 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for John Frederick Strain on 10 December 2010
10 Dec 2010 CH01 Director's details changed for Mr Clifford Frederick Palmer on 10 December 2010
10 Dec 2010 CH01 Director's details changed for Roy Geoffrey Williams on 10 December 2010
10 Dec 2010 CH01 Director's details changed for Ian Whitehead on 10 December 2010
10 Dec 2010 CH01 Director's details changed for Michael George Kyriacou on 10 December 2010