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BELIMED LIMITED

Company number 05082159

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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 AA Accounts for a small company made up to 31 December 2017
18 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
17 Mar 2017 AAMD Amended full accounts made up to 31 December 2016
06 Mar 2017 AA Full accounts made up to 31 December 2016
27 Apr 2016 AA Full accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 200,000
23 Jul 2015 TM01 Termination of appointment of Franz Rutzer as a director on 17 July 2015
10 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 200,000
08 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
28 Aug 2014 TM01 Termination of appointment of Peter Portlock as a director on 31 July 2014
28 Aug 2014 AP01 Appointment of Mr Martin Robert O'hare as a director on 31 July 2014
08 May 2014 AP01 Appointment of Herr Klaus Zwicker as a director
23 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 200,000
22 Apr 2014 AP01 Appointment of Herr Franz Rutzer as a director
21 Apr 2014 TM01 Termination of appointment of Hans-Martin Combe as a director
05 Mar 2014 AA Accounts for a small company made up to 31 December 2013
02 May 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
06 Mar 2013 AA Accounts for a small company made up to 31 December 2012
05 Feb 2013 AP01 Appointment of Herr Hans-Martin Combe as a director
04 Feb 2013 TM01 Termination of appointment of Christian Heuer as a director
12 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
12 Apr 2012 CH01 Director's details changed for Mr Peter Portlock on 1 January 2012
16 Feb 2012 AA Accounts for a small company made up to 31 December 2011
04 Nov 2011 AUD Auditor's resignation
27 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders