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BELMAN-UK LIMITED

Company number 02546993

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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)
04 Jan 2016 TM01 Termination of appointment of Geoffrey Holt as a director on 31 December 2015
15 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10,000
08 Oct 2015 AP01 Appointment of Mr Simon Lee Gledhill as a director on 1 October 2015
28 Dec 2014 AA Accounts for a small company made up to 30 September 2014
21 Nov 2014 MR04 Satisfaction of charge 2 in full
07 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 10,000
28 Jan 2014 AA Accounts for a small company made up to 30 September 2013
23 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 10,000
05 Jun 2013 CERTNM Company name changed john cardwell LIMITED\certificate issued on 05/06/13
  • RES15 ‐ Change company name resolution on 2013-04-15
  • NM01 ‐ Change of name by resolution
14 Jan 2013 AA Accounts for a small company made up to 30 September 2012
12 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
11 Apr 2011 TM01 Termination of appointment of Alan Jones as a director
12 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Jan 2010 TM02 Termination of appointment of Jane Cardwell as a secretary
27 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Christine Mou on 2 October 2009
26 Oct 2009 CH01 Director's details changed for Rolf Rasmussen on 2 October 2009
26 Oct 2009 CH01 Director's details changed for Alan Jones on 2 October 2009
26 Oct 2009 CH01 Director's details changed for Stephen Paul Cawley on 2 October 2009
26 Oct 2009 CH01 Director's details changed for Geoffrey Holt on 2 October 2009
23 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association