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BELDEN MEXICO ENTERPRISES LIMITED

Company number 11593130

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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)
07 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
28 Aug 2024 AP01 Appointment of Anne La Belle Malyszko as a director on 7 February 2024
28 Aug 2024 AP01 Appointment of Mr Brian Edward Anderson as a director on 7 February 2024
11 Jul 2024 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB
09 Apr 2024 TM01 Termination of appointment of Wenda Margaretha Adriaanse as a director on 15 January 2024
09 Apr 2024 TM01 Termination of appointment of Intertrust (Uk) Limited as a director on 15 January 2024
09 Apr 2024 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 15 January 2024
16 Oct 2023 AA Full accounts made up to 31 December 2022
11 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
27 Jun 2023 AP02 Appointment of Intertrust (Uk) Limited as a director on 19 June 2023
27 Jun 2023 TM01 Termination of appointment of Arun Vivek as a director on 26 June 2023
26 Apr 2023 AP01 Appointment of Ms. Wenda Margaretha Adriaanse as a director on 26 April 2023
26 Apr 2023 TM01 Termination of appointment of Nima Abrishamchian as a director on 20 April 2023
23 Feb 2023 AA Full accounts made up to 31 December 2021
07 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
01 Sep 2022 CH01 Director's details changed for Mr Arun Vivek on 1 September 2022
07 Mar 2022 SH19 Statement of capital on 7 March 2022
  • GBP 105
07 Mar 2022 SH20 Statement by Directors
07 Mar 2022 CAP-SS Solvency Statement dated 04/03/22
07 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 04/03/2022
08 Dec 2021 AA Full accounts made up to 31 December 2020
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with updates
06 Aug 2021 AP01 Appointment of Mr Nima Abrishamchian as a director on 1 July 2021
22 Jul 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 105
20 Apr 2021 AD01 Registered office address changed from Manchester International Office Suite 13 Styal Road Manchester M22 5WB United Kingdom to 1 the Technology Centre Station Road Framlingham Suffolk IP13 9EZ on 20 April 2021