- Company Overview for CONVEYOR BELT TECHNOLOGY LIMITED (06133194)
- Filing history for CONVEYOR BELT TECHNOLOGY LIMITED (06133194)
- People for CONVEYOR BELT TECHNOLOGY LIMITED (06133194)
- Charges for CONVEYOR BELT TECHNOLOGY LIMITED (06133194)
- More for CONVEYOR BELT TECHNOLOGY LIMITED (06133194)
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) |
---|---|---|---|
20 Feb 2019 | CS01 | Confirmation statement made on 11 February 2019 with updates | |
27 Dec 2018 | SH19 |
Statement of capital on 27 December 2018
|
|
27 Dec 2018 | SH20 | Statement by Directors | |
27 Dec 2018 | CAP-SS | Solvency Statement dated 19/12/18 | |
27 Dec 2018 | RESOLUTIONS |
Resolutions
|
|
26 Jul 2018 | AP03 | Appointment of Mr Mark Visman as a secretary on 26 July 2018 | |
26 Jul 2018 | TM02 | Termination of appointment of Jill Duncan Lee as a secretary on 26 July 2018 | |
17 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
12 Feb 2018 | CS01 | Confirmation statement made on 11 February 2018 with no updates | |
22 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
13 Feb 2017 | CS01 | Confirmation statement made on 11 February 2017 with updates | |
06 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
17 Jun 2016 | AD01 | Registered office address changed from Habegger House Keighley Road Silsden Keighley West Yorkshire BD20 0EA to Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF on 17 June 2016 | |
18 Feb 2016 | AR01 |
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
|
|
14 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
13 Feb 2015 | AR01 |
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
|
|
16 Dec 2014 | AP03 | Appointment of Mrs Jill Duncan Lee as a secretary on 12 December 2014 | |
17 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
30 May 2014 | TM01 | Termination of appointment of Stephen Harker as a director | |
29 May 2014 | TM02 | Termination of appointment of Mark Simpson as a secretary | |
29 May 2014 | AP01 | Appointment of Mr Stewart Douglas Murdoch as a director | |
29 May 2014 | TM01 | Termination of appointment of Richard Smith as a director | |
18 Feb 2014 | AR01 |
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
|
|
18 Feb 2014 | AD01 | Registered office address changed from Unit 12 Victoria Park Lightowler Road Halifax West Yorkshire HX1 5ND England on 18 February 2014 | |
08 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 |