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BEL ENGINEERING (UK) LIMITED

Company number 07970363

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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)
27 Jan 2020 AA Full accounts made up to 30 April 2019
05 Sep 2019 PSC02 Notification of British Engines (Uk) Limited as a person with significant control on 2 May 2019
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 3 May 2019
  • GBP 253,211
13 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
18 Dec 2018 AA Full accounts made up to 30 April 2018
04 Jun 2018 MR01 Registration of charge 079703630002, created on 25 May 2018
14 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
26 Apr 2018 CH03 Secretary's details changed for Mrs Joanne Alicea Wilkes on 26 April 2018
26 Apr 2018 AP03 Appointment of Mrs Joanne Alicea Wilkes as a secretary on 26 April 2018
26 Apr 2018 TM02 Termination of appointment of Stephen Baharie as a secretary on 26 April 2018
16 Mar 2018 AP01 Appointment of Mrs Laura Joicey as a director on 13 March 2018
29 Sep 2017 AA Full accounts made up to 30 April 2017
15 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
04 Apr 2017 TM01 Termination of appointment of Marc Keith Mcdermott as a director on 31 March 2017
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 February 2017
  • GBP 143,211
03 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2016 AA Full accounts made up to 30 April 2016
12 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
04 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
22 Aug 2015 AA Full accounts made up to 2 May 2015
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
26 Sep 2014 MR01 Registration of charge 079703630001, created on 24 September 2014
22 Sep 2014 AA Full accounts made up to 3 May 2014
05 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
19 Dec 2013 AD02 Register inspection address has been changed from British Engines Limited Q6, Quorum Business Park,Benton Lane, Newcastle upon Tyne Tyne & Wear NE12 8BT England