- Company Overview for BELCAN INTERNATIONAL LIMITED (02933658)
- Filing history for BELCAN INTERNATIONAL LIMITED (02933658)
- People for BELCAN INTERNATIONAL LIMITED (02933658)
- Charges for BELCAN INTERNATIONAL LIMITED (02933658)
- More for BELCAN INTERNATIONAL LIMITED (02933658)
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) |
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28 Jun 2021 | CS01 | Confirmation statement made on 27 June 2021 with no updates | |
31 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
29 Jun 2020 | CS01 | Confirmation statement made on 27 June 2020 with no updates | |
08 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
11 Jul 2019 | CS01 | Confirmation statement made on 27 June 2019 with updates | |
06 Oct 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
31 Jul 2018 | CS01 | Confirmation statement made on 27 June 2018 with no updates | |
23 Mar 2018 | TM01 | Termination of appointment of Michael Wirth as a director on 21 March 2018 | |
23 Mar 2018 | TM01 | Termination of appointment of Richard Thomas Davies as a director on 21 March 2018 | |
22 Mar 2018 | AP01 | Appointment of Mr Keith Matthews as a director on 20 March 2018 | |
22 Mar 2018 | AD01 | Registered office address changed from Cheltenham House 34 Hill Road Clevedon North Somerset BS21 7PH to Kelvin House Rtc Business Park London Road Derby DE24 8UP on 22 March 2018 | |
22 Mar 2018 | AP01 | Appointment of Ms Elizabeth Ferris as a director on 20 March 2018 | |
22 Mar 2018 | RESOLUTIONS |
Resolutions
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22 Mar 2018 | CONNOT | Change of name notice | |
21 Mar 2018 | AP01 | Appointment of Mr Mark Mckenzie Naylor as a director on 20 March 2018 | |
18 Oct 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
30 Jun 2017 | CS01 | Confirmation statement made on 27 June 2017 with no updates | |
30 Jun 2017 | PSC02 | Notification of Belcan Alliances Inc as a person with significant control on 6 April 2016 | |
14 Feb 2017 | TM01 | Termination of appointment of Colin Martin Cohen as a director on 14 February 2017 | |
05 Jan 2017 | AUD | Auditor's resignation | |
15 Sep 2016 | AP01 | Appointment of Mr Colin Martin Cohen as a director on 1 September 2016 | |
10 Aug 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
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03 May 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
27 Apr 2016 | AP01 | Appointment of Mr Neal Roy Montour as a director on 20 April 2016 | |
26 Apr 2016 | TM02 | Termination of appointment of Don Klekamp as a secretary on 20 April 2016 |