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BELCOM DESIGN & MANUFACTURE LIMITED

Company number 03276772

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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)
03 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
02 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sale by company of part of business and assets approved, co business 31/07/2015
16 Aug 2015 CERTNM Company name changed belcom cables LIMITED\certificate issued on 16/08/15
  • RES15 ‐ Change company name resolution on 2015-08-06
16 Aug 2015 CONNOT Change of name notice
20 May 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
01 Dec 2014 CH01 Director's details changed for Mr Michael Steven Hayton on 1 January 2014
13 May 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
30 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
30 Nov 2011 CH03 Secretary's details changed for Mr Michael Steven Hayton on 11 October 2010
30 Nov 2011 CH01 Director's details changed for Mr Kenneth Ewing on 11 October 2010
30 Nov 2011 CH01 Director's details changed for Mr Michael Steven Hayton on 11 October 2010
23 May 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
07 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
16 Nov 2010 AD01 Registered office address changed from Suite 100 3Rd Floor Endeavour House Coopers End Road Stansted Essex CM24 1SJ on 16 November 2010
16 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009