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BELCAN INTERNATIONAL LIMITED

Company number 02933658

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages)
04 Oct 2024	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 19 September 2024	View PDF Appointment of Ldc Nominee Secretary Limited as a secretary on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AP01	Appointment of Mr Ian Patrick David Mcbrinn as a director on 19 September 2024	View PDF Appointment of Mr Ian Patrick David Mcbrinn as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AD01	Registered office address changed from Kelvin House Rtc Business Park London Road Derby DE24 8UP England to 280 Bishopsgate London EC2M 4AG on 20 September 2024	View PDF Registered office address changed from Kelvin House Rtc Business Park London Road Derby DE24 8UP England to 280 Bishopsgate London EC2M 4AG on 20 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	AP01	Appointment of Ms Zahra Shahab as a director on 19 September 2024	View PDF Appointment of Ms Zahra Shahab as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	TM01	Termination of appointment of Neal Roy Montour as a director on 19 September 2024	View PDF Termination of appointment of Neal Roy Montour as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	TM01	Termination of appointment of Neil Nicholson Macleod as a director on 19 September 2024	View PDF Termination of appointment of Neil Nicholson Macleod as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Nov 2023	TM01	Termination of appointment of Keith Matthews as a director on 31 October 2023	View PDF Termination of appointment of Keith Matthews as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	TM01	Termination of appointment of Lee Judson as a director on 31 October 2023	View PDF Termination of appointment of Lee Judson as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AP01	Appointment of Neil Nicholson Macleod as a director on 1 November 2023	View PDF Appointment of Neil Nicholson Macleod as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	AA	Group of companies' accounts made up to 25 December 2022	View PDF Group of companies' accounts made up to 25 December 2022 - link opens in a new window - 45 pages (45 pages)
12 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AP01	Appointment of Mr Lee Judson as a director on 1 November 2022	View PDF Appointment of Mr Lee Judson as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AAMD	Amended group of companies' accounts made up to 26 December 2021	View PDF Amended group of companies' accounts made up to 26 December 2021 - link opens in a new window - 46 pages (46 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 26 December 2021	View PDF Group of companies' accounts made up to 26 December 2021 - link opens in a new window - 45 pages (45 pages)
20 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 26 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 26 December 2021 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
06 Oct 2021	TM01	Termination of appointment of Mark Mckenzie Naylor as a director on 31 July 2021	View PDF Termination of appointment of Mark Mckenzie Naylor as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 46 pages (46 pages)
29 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)

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BELCAN INTERNATIONAL LIMITED

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