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BELL TRUCKS (HOLDINGS) LIMITED

Company number 05900590

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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)
19 Oct 2017 AP01 Appointment of Mr Lee Davison as a director on 22 September 2017
10 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
28 Mar 2017 MR04 Satisfaction of charge 1 in full
22 Jan 2017 SH06 Cancellation of shares. Statement of capital on 11 October 2016
  • GBP 41,600
22 Jan 2017 SH03 Purchase of own shares.
13 Dec 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
07 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
15 Dec 2015 AA Group of companies' accounts made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 46,800
02 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 46,800
11 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
12 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 46,800
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
10 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
09 Aug 2011 AP01 Appointment of Mrs Yvonne Bell as a director
09 Aug 2011 TM01 Termination of appointment of James Bell as a director
21 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
01 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Mr James Bell on 9 August 2010
06 Dec 2009 AA Group of companies' accounts made up to 31 December 2008