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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)
28 Mar 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
28 Feb 1994 363s Return made up to 22/02/94; full list of members
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Request DocumentReturn made up to 22/02/94; full list of members
26 Feb 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
26 Feb 1993 363b Return made up to 22/02/93; no change of members
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Request DocumentReturn made up to 22/02/93; no change of members
28 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1992 363s Return made up to 28/02/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 28/02/92; no change of members
26 Feb 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
02 May 1991 288 New director appointed
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Request DocumentNew director appointed
17 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1991 363x Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members
04 Mar 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
05 Dec 1990 287 Registered office changed on 05/12/90 from: foxholes business park,, john tate road,, hertford,, hertfordshire. SG13 7QE.
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Request DocumentRegistered office changed on 05/12/90 from: foxholes business park,, john tate road,, hertford,, hertfordshire. SG13 7QE.
30 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Mar 1990 363 Return made up to 07/03/90; full list of members
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Request DocumentReturn made up to 07/03/90; full list of members
05 Mar 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
05 Mar 1990 287 Registered office changed on 05/03/90 from: marsh works, marsh lane, ware hertfordshire, SG12 9QL
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Request DocumentRegistered office changed on 05/03/90 from: marsh works, marsh lane, ware hertfordshire, SG12 9QL
02 Feb 1990 CERTNM Company name changed ammeraal (U.K.) LIMITED\certificate issued on 05/02/90
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Request DocumentCompany name changed ammeraal (U.K.) LIMITED\certificate issued on 05/02/90
02 Feb 1990 CERTNM Company name changed\certificate issued on 02/02/90
02 May 1989 363 Return made up to 13/03/89; full list of members
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Request DocumentReturn made up to 13/03/89; full list of members
13 Mar 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
05 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
13 May 1988 363 Return made up to 17/03/88; full list of members
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Request DocumentReturn made up to 17/03/88; full list of members
27 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
03 Mar 1988 PUC 2 Wd 29/01/88 ad 22/12/87--------- £ si 175000@1=175000 £ ic 250100/425100
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Request DocumentWd 29/01/88 ad 22/12/87--------- £ si 175000@1=175000 £ ic 250100/425100