BELCAN SUPPLY CHAIN SOLUTIONS LIMITED
Company number 06444912
- Company Overview for BELCAN SUPPLY CHAIN SOLUTIONS LIMITED (06444912)
- Filing history for BELCAN SUPPLY CHAIN SOLUTIONS LIMITED (06444912)
- People for BELCAN SUPPLY CHAIN SOLUTIONS LIMITED (06444912)
- More for BELCAN SUPPLY CHAIN SOLUTIONS LIMITED (06444912)
| 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 Nov 2019 | TM02 | Termination of appointment of Antony Christopher Ambridge as a secretary on 15 November 2019 | |
| 20 Nov 2019 | AD01 | Registered office address changed from St Georges Lodge 33 Oldfield Road Bath BA2 3NE to St George's Lodge 33 Oldfield Road Bath BA2 3NE on 20 November 2019 | |
| 26 Jun 2019 | AA01 | Current accounting period extended from 31 July 2019 to 31 December 2019 | |
| 08 Feb 2019 | TM01 | Termination of appointment of Peter John Medlock as a director on 1 February 2019 | |
| 08 Feb 2019 | TM01 | Termination of appointment of David John Medlock as a director on 1 February 2019 | |
| 08 Feb 2019 | AP01 | Appointment of Mr Keith Matthews as a director on 1 February 2019 | |
| 08 Feb 2019 | AP01 | Appointment of Mr Mark Mckenzie Naylor as a director on 1 February 2019 | |
| 04 Dec 2018 | AA | Accounts for a dormant company made up to 31 July 2018 | |
| 04 Dec 2018 | CS01 | Confirmation statement made on 4 December 2018 with updates | |
| 14 Dec 2017 | AA | Accounts for a dormant company made up to 31 July 2017 | |
| 14 Dec 2017 | CS01 | Confirmation statement made on 4 December 2017 with no updates | |
| 18 Apr 2017 | AP01 | Appointment of Mr Peter John Medlock as a director on 18 April 2017 | |
| 28 Mar 2017 | AA | Accounts for a dormant company made up to 31 July 2016 | |
| 06 Dec 2016 | CS01 | Confirmation statement made on 4 December 2016 with updates | |
| 07 Dec 2015 | AA | Accounts for a dormant company made up to 31 July 2015 | |
| 07 Dec 2015 | AR01 |
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
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| 10 Dec 2014 | AA | Accounts for a dormant company made up to 31 July 2014 | |
| 10 Dec 2014 | AR01 |
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
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| 21 Jul 2014 | CERTNM |
Company name changed sg aerospace LIMITED\certificate issued on 21/07/14
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| 21 Jul 2014 | NM01 |
Change of name by resolution
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| 27 Mar 2014 | AA | Accounts for a dormant company made up to 31 July 2013 | |
| 17 Jan 2014 | AP03 | Appointment of Mr Antony Christopher Ambridge as a secretary | |
| 17 Jan 2014 | TM02 | Termination of appointment of Peter Phipps as a secretary | |
| 23 Dec 2013 | AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
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| 08 Feb 2013 | AA | Total exemption full accounts made up to 31 July 2012 |