BEL ENGINEERING (UK) LIMITED

07970363
11 GLASSHOUSE STREET ST PETERS NEWCASTLE UPON TYNE NE6 1BS

Documents

Documents
Date Category Description Pages
25 Oct 2024 accounts Annual Accounts 26 Buy now
15 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 03/11/23 44 Buy now
15 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 03/11/23 3 Buy now
15 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 03/11/23 1 Buy now
24 Jun 2024 officers Change of particulars for director (Mr Alexander Harold Lamb) 2 Buy now
21 May 2024 officers Change of particulars for director (Mr Jonathan Charles Lamb) 2 Buy now
15 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 accounts Annual Accounts 26 Buy now
18 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 04/11/22 44 Buy now
18 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 04/11/22 3 Buy now
18 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 04/11/22 1 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2023 resolution Resolution 2 Buy now
17 Apr 2023 incorporation Memorandum Articles 24 Buy now
27 Mar 2023 incorporation Memorandum Articles 24 Buy now
22 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2023 mortgage Registration of a charge 45 Buy now
17 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2022 accounts Annual Accounts 29 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 accounts Annual Accounts 29 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 accounts Annual Accounts 25 Buy now
05 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jun 2019 capital Return of Allotment of shares 4 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2018 accounts Annual Accounts 26 Buy now
04 Jun 2018 mortgage Registration of a charge 47 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2018 officers Change of particulars for secretary (Mrs Joanne Alicea Wilkes) 1 Buy now
26 Apr 2018 officers Appointment of secretary (Mrs Joanne Alicea Wilkes) 2 Buy now
26 Apr 2018 officers Termination of appointment of secretary (Stephen Baharie) 1 Buy now
16 Mar 2018 officers Appointment of director (Mrs Laura Joicey) 2 Buy now
29 Sep 2017 accounts Annual Accounts 25 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Apr 2017 officers Termination of appointment of director (Marc Keith Mcdermott) 1 Buy now
27 Mar 2017 capital Return of Allotment of shares 8 Buy now
03 Mar 2017 resolution Resolution 1 Buy now
19 Oct 2016 accounts Annual Accounts 22 Buy now
12 May 2016 annual-return Annual Return 5 Buy now
04 Mar 2016 annual-return Annual Return 5 Buy now
22 Aug 2015 accounts Annual Accounts 15 Buy now
02 Mar 2015 annual-return Annual Return 5 Buy now
26 Sep 2014 mortgage Registration of a charge 7 Buy now
22 Sep 2014 accounts Annual Accounts 15 Buy now
05 Mar 2014 annual-return Annual Return 5 Buy now
19 Dec 2013 address Change Sail Address Company With Old Address 1 Buy now
19 Dec 2013 address Move Registers To Sail Company 1 Buy now
19 Dec 2013 address Change Sail Address Company 1 Buy now
26 Jul 2013 accounts Annual Accounts 15 Buy now
28 Feb 2013 annual-return Annual Return 4 Buy now
11 Apr 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Feb 2012 incorporation Incorporation Company 16 Buy now