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BELDEN UK HOLDINGS LIMITED

Company number 09321327

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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)
16 Aug 2017 AP01 Appointment of Alec Thomas Lappe as a director on 8 August 2017
01 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
11 Nov 2016 AP01 Appointment of William Richard Tiszali as a director on 4 October 2016
31 Oct 2016 TM01 Termination of appointment of Michelle Lynne Higginson as a director on 4 October 2016
22 Aug 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
20 Jun 2016 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
17 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
09 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
09 Dec 2015 CH01 Director's details changed for Ms Michelle Higginson Long on 9 December 2015
10 Apr 2015 AD01 Registered office address changed from 57-75 Abbey Gate Kings Road Reading Berkshire RG1 3AB England to Manchester International Office Centre Suite 13 Styal Road Manchester M22 5WB on 10 April 2015
25 Nov 2014 AP01 Appointment of Ms Michelle Higginson Long as a director on 20 November 2014
25 Nov 2014 AP01 Appointment of Mr Holger Busch as a director on 20 November 2014
25 Nov 2014 AP01 Appointment of Mr Brian Edward Anderson as a director on 20 November 2014
25 Nov 2014 AD01 Registered office address changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 57-75 Abbey Gate Kings Road Reading Berkshire RG1 3AB on 25 November 2014
25 Nov 2014 TM01 Termination of appointment of Tracy Lee Plimmer as a director on 20 November 2014
25 Nov 2014 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
21 Nov 2014 CERTNM Company name changed belden U.K. holdings LIMITED\certificate issued on 21/11/14
  • RES15 ‐ Change company name resolution on 2014-11-20
21 Nov 2014 CONNOT Change of name notice
20 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-20
  • GBP 2