- Company Overview for ASSISTANCE BELGIUM PLC (05493429)
- Filing history for ASSISTANCE BELGIUM PLC (05493429)
- People for ASSISTANCE BELGIUM PLC (05493429)
- More for ASSISTANCE BELGIUM PLC (05493429)
| 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) |
|---|---|---|---|
| 29 Dec 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 16 Dec 2010 | AR01 | Annual return made up to 3 September 2010 with full list of shareholders | |
| 16 Dec 2010 | CH04 | Secretary's details changed for Amedia Ltd on 3 September 2010 | |
| 15 Dec 2010 | CH01 | Director's details changed for Francesco De Gioia on 3 September 2010 | |
| 15 Dec 2010 | CH02 | Director's details changed for Bedrijfsbeheer and Management Limited on 3 September 2010 | |
| 15 Dec 2010 | AD01 | Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire on 15 December 2010 | |
| 05 Jul 2010 | AD01 | Registered office address changed from 2Nd Floor Commerce House 6 London Street London W2 1HR on 5 July 2010 | |
| 16 Mar 2010 | AP04 | Appointment of Amedia Ltd as a secretary | |
| 16 Mar 2010 | TM02 | Termination of appointment of Bedrijfsbeheer and Management Limited as a secretary | |
| 12 Mar 2010 | AD01 | Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 12 March 2010 | |
| 01 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 13 Oct 2009 | AR01 | Annual return made up to 3 September 2009 with full list of shareholders | |
| 20 Feb 2009 | 287 | Registered office changed on 20/02/2009 from dept - 1 43 owston road carcroft doncaster DN6 8DA | |
| 18 Feb 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
| 31 Oct 2008 | 363a | Return made up to 03/09/08; full list of members | |
| 31 Oct 2008 | 288c | Director and secretary's change of particulars / bedrijfsbeheer and management LIMITED / 30/10/2008 | |
| 01 Aug 2008 | 287 | Registered office changed on 01/08/2008 from dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD | |
| 07 Dec 2007 | AA | Accounts for a dormant company made up to 30 June 2007 | |
| 10 Sep 2007 | 363a | Return made up to 03/09/07; full list of members | |
| 21 Feb 2007 | AA | Accounts for a dormant company made up to 30 June 2006 | |
| 26 Oct 2006 | 363a | Return made up to 28/06/06; full list of members | |
| 28 Jun 2005 | NEWINC | Incorporation |