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BELTECH LIMITED

Company number 03651166

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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)
13 Dec 2016 TM01 Termination of appointment of Karl Gregory Williams as a director on 13 December 2016
07 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 CH01 Director's details changed for Karl Gregory Williams on 6 December 2016
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2016 CS01 Confirmation statement made on 16 October 2016 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Feb 2016 TM01 Termination of appointment of Virginie Perin as a director on 1 November 2015
11 Feb 2016 AP01 Appointment of Karl Gregory Williams as a director on 1 November 2015
09 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2016 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Sep 2015 CH01 Director's details changed for Mrs Virginie Perin on 8 September 2015
11 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
20 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
07 Apr 2014 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 7 April 2014
03 Dec 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Mar 2013 AP01 Appointment of Mrs Virginie Perin as a director
22 Mar 2013 TM01 Termination of appointment of Paula Mercer as a director
20 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
19 Mar 2013 AR01 Annual return made up to 16 October 2012 with full list of shareholders
19 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off