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AMMERAAL BELTECH LIMITED

Company number 01163300

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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)
24 Jan 2017 TM01 Termination of appointment of Johannes Abraham Teekens as a director on 11 January 2017
19 Oct 2016 AA Full accounts made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,525,100
05 Jan 2016 AP01 Appointment of Mr Johannes Abraham Teekens as a director on 5 January 2016
23 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 21/09/2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
05 Oct 2015 TM01 Termination of appointment of Michael Vogel as a director on 13 August 2015
02 Oct 2015 MR01 Registration of charge 011633000001, created on 23 September 2015
01 Oct 2015 AP01 Appointment of Mr Jorge Crusafon Comerma as a director on 1 October 2015
25 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,525,100
08 Oct 2014 AA Full accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,525,100
02 Oct 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
01 Sep 2011 AA Full accounts made up to 31 December 2010
21 Jun 2011 AP01 Appointment of Mr Michael Vogel as a director
17 Jun 2011 TM01 Termination of appointment of Max Weller as a director
04 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
14 Jan 2011 AP01 Appointment of Mr Charles John Edmund Haynes as a director
14 Jan 2011 TM01 Termination of appointment of Ivo Spaargaren as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Mr Ivo Spaargaren on 1 October 2009