BELCAN TECHNICAL RECRUITING UK LIMITED
Company number 04796997
- Company Overview for BELCAN TECHNICAL RECRUITING UK LIMITED (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) |
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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
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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 | |
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
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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
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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
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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 |