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BELLWINCH LIMITED

Company number 01896927

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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)
13 Jul 2015 MISC Section 519
12 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
15 Dec 2014 TM02 Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 August 2014
15 Dec 2014 AP03 Appointment of Mr Matthew Armitage as a secretary on 12 December 2014
24 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 11,296,483.25
16 Jun 2014 TM01 Termination of appointment of Alastair Gordon-Stewart as a director
16 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2014 MISC Section 519
09 Jun 2014 AP01 Appointment of Mrs Sarah Jayne Cooper as a director
01 May 2014 AUD Auditor's resignation
17 Apr 2014 MISC Sec 519
15 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 11,296,483.25
16 Oct 2013 AA Full accounts made up to 30 June 2013
07 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2013 CC04 Statement of company's objects
24 Jun 2013 TM01 Termination of appointment of Ian Lawson as a director
21 Feb 2013 AP01 Appointment of Mr John Bruce Anderson as a director
19 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
22 Oct 2012 CH01 Director's details changed for Mr Ian Michael Lawson on 19 October 2012
13 Sep 2012 AA Full accounts made up to 30 June 2012
15 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 30 June 2011
09 Jun 2011 CH01 Director's details changed for Mr Nicholas Charles Moore on 28 April 2011
09 Jun 2011 CH01 Director's details changed for Mr Christopher King on 24 May 2011
23 May 2011 AP01 Appointment of Mr Trevor David Thomas as a director