BELCAN INTERNATIONAL LIMITED

Company number 02933658

Date	Type	Description	View / Download
11 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	(5 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
31 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
23 Mar 2018	TM01	Termination of appointment of Michael Wirth as a director on 21 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Richard Thomas Davies as a director on 21 March 2018	(1 page)
22 Mar 2018	AP01	Appointment of Mr Keith Matthews as a director on 20 March 2018	(2 pages)
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	(1 page)
22 Mar 2018	AP01	Appointment of Ms Elizabeth Ferris as a director on 20 March 2018	(2 pages)
22 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-20	(2 pages)
22 Mar 2018	CONNOT	Change of name notice	(2 pages)
21 Mar 2018	AP01	Appointment of Mr Mark Mckenzie Naylor as a director on 20 March 2018	(2 pages)
18 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
30 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
30 Jun 2017	PSC02	Notification of Belcan Alliances Inc as a person with significant control on 6 April 2016	(1 page)
14 Feb 2017	TM01	Termination of appointment of Colin Martin Cohen as a director on 14 February 2017	(1 page)
05 Jan 2017	AUD	Auditor's resignation	(1 page)
15 Sep 2016	AP01	Appointment of Mr Colin Martin Cohen as a director on 1 September 2016	(2 pages)
10 Aug 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 29,100	(6 pages)
03 May 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
27 Apr 2016	AP01	Appointment of Mr Neal Roy Montour as a director on 20 April 2016	(2 pages)
26 Apr 2016	TM02	Termination of appointment of Don Klekamp as a secretary on 20 April 2016	(1 page)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 29,101	(4 pages)
29 Jun 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 29,100	(5 pages)
19 May 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
23 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 29,100	(5 pages)