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BELLEROPHON (SERVICES) LIMITED

Company number 08027397

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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)
21 Dec 2016	TM01	Termination of appointment of Richard Daley as a director on 21 December 2016	View PDF Termination of appointment of Richard Daley as a director on 21 December 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1	View PDF Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2015	AD01	Registered office address changed from Ocean Buildings Bute Crescent Mermaid Quay Cardiff Bay Cardiff CF10 5AY to Suffolk House Trade Street Cardiff CF10 5DT on 12 June 2015	View PDF Registered office address changed from Ocean Buildings Bute Crescent Mermaid Quay Cardiff Bay Cardiff CF10 5AY to Suffolk House Trade Street Cardiff CF10 5DT on 12 June 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1	View PDF Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	AP01	Appointment of Mr Richard Daley as a director	View PDF Appointment of Mr Richard Daley as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	TM01	Termination of appointment of Stephen Berry as a director	View PDF Termination of appointment of Stephen Berry as a director - link opens in a new window - 1 page (1 page)
09 Jun 2014	TM01	Termination of appointment of Acuity Nominees Limited as a director	View PDF Termination of appointment of Acuity Nominees Limited as a director - link opens in a new window - 1 page (1 page)
09 Jun 2014	TM02	Termination of appointment of Acuity Secretaries Limited as a secretary	View PDF Termination of appointment of Acuity Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Jun 2014	AP01	Appointment of Mr David Anthony Drew as a director	View PDF Appointment of Mr David Anthony Drew as a director - link opens in a new window - 2 pages (2 pages)
28 May 2014	AD01	Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL on 28 May 2014	View PDF Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL on 28 May 2014 - link opens in a new window - 1 page (1 page)
17 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	CH02	Director's details changed for M and a Nominees Limited on 10 October 2013	View PDF Director's details changed for M and a Nominees Limited on 10 October 2013 - link opens in a new window - 1 page (1 page)
17 Apr 2014	CH04	Secretary's details changed for M and a Secretaries Limited on 10 October 2013	View PDF Secretary's details changed for M and a Secretaries Limited on 10 October 2013 - link opens in a new window - 1 page (1 page)
02 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	CERTNM	Company name changed mandaco 730 LIMITED\certificate issued on 05/07/13 RES15 ‐ Change company name resolution on 2013-07-05 NM01 ‐ Change of name by resolution	View PDF Company name changed mandaco 730 LIMITED\certificate issued on 05/07/13 RES15 ‐ Change company name resolution on 2013-07-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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