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BELCAN TECHNICAL RECRUITING UK LIMITED

Company number 04796997

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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)
22 Mar 2018 AD01 Registered office address changed from 34 Hill Road Clevedon BS21 7PH to Kelvin House Rtc Business Park London Road Derby DE24 8UP on 22 March 2018
22 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-20
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
19 Oct 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
14 Feb 2017 TM01 Termination of appointment of Colin Martin Cohen as a director on 14 February 2017
26 Jan 2017 AUD Auditor's resignation
15 Sep 2016 AP01 Appointment of Mr Colin Martin Cohen as a director on 1 September 2016
13 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 950
08 May 2016 AA Accounts for a small company made up to 31 December 2015
09 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 950
16 May 2015 AA Accounts for a small company made up to 31 December 2014
12 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 950
13 May 2014 AA Accounts for a small company made up to 31 December 2013
17 Jul 2013 TM01 Termination of appointment of Cleve Campbell as a director
26 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
15 May 2013 AA Accounts for a small company made up to 31 December 2012
06 Sep 2012 AP03 Appointment of Richard Davies as a secretary
06 Sep 2012 AP01 Appointment of Cleve Campbell as a director
06 Sep 2012 AP01 Appointment of Michael Wirth as a director
06 Sep 2012 AP01 Appointment of Richard Davies as a director
05 Sep 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
05 Sep 2012 AD01 Registered office address changed from 8B Sheep Street Highworth Wiltshire SN6 7AA on 5 September 2012
05 Sep 2012 TM01 Termination of appointment of John Barnby as a director