BELGRAVE CONTRACT MANAGEMENT LIMITED

Company number NI613893

Date	Type	Description	View / Download
09 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	(3 pages)
30 Jun 2017	AA	Audited abridged accounts made up to 31 December 2016	(9 pages)
08 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(5 pages)
17 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
10 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1	(6 pages)
07 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(4 pages)
13 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1	(6 pages)
30 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(4 pages)
12 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1	(6 pages)
18 Apr 2013	TM02	Termination of appointment of Jane Johnston as a secretary	(2 pages)
18 Apr 2013	AP03	Appointment of Catherine Simmons as a secretary	(3 pages)
12 Dec 2012	AP03	Appointment of Jane Douglas Johnston as a secretary	(3 pages)
12 Dec 2012	AD01	Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 12 December 2012	(2 pages)
12 Dec 2012	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(3 pages)
12 Dec 2012	AP01	Appointment of Dr Robert Alexander Peden as a director	(3 pages)
12 Dec 2012	AP01	Appointment of Andrew Clive Gingell as a director	(3 pages)
12 Dec 2012	AP01	Appointment of Mr William Paul Alexander as a director	(3 pages)
12 Dec 2012	TM01	Termination of appointment of Cs Director Services Limited as a director	(2 pages)
12 Dec 2012	TM01	Termination of appointment of Denise Redpath as a director	(2 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share 01/10/2012	(1 page)
26 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
26 Nov 2012	CERTNM	Company name changed hazelmere enterprises LIMITED\certificate issued on 26/11/12 RES15 ‐ Change company name resolution on 2012-11-21	(2 pages)
26 Nov 2012	CONNOT	Change of name notice	(2 pages)
06 Aug 2012	NEWINC	Incorporation	(30 pages)