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BELRON INTERNATIONAL LIMITED

Company number 02442568

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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)
02 Dec 2019 AP01 Appointment of Susan Ormiston as a director on 1 December 2019
12 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
12 Nov 2019 CH01 Director's details changed for Mr David Brian Meller on 3 February 2014
27 Sep 2019 AA Full accounts made up to 31 December 2018
11 Mar 2019 MR01 Registration of charge 024425680007, created on 6 March 2019
09 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
19 Sep 2018 AA Full accounts made up to 31 December 2017
03 Jan 2018 CH01 Director's details changed for Mr Gary Lubner on 3 January 2018
03 Jan 2018 CH01 Director's details changed for Mr Richard Robert Tyler on 3 January 2018
03 Jan 2018 CH03 Secretary's details changed for Mr Robert Bass on 3 January 2018
03 Jan 2018 CH01 Director's details changed for Mr David Brian Meller on 3 January 2018
04 Dec 2017 MR01 Registration of charge 024425680005, created on 30 November 2017
04 Dec 2017 MR01 Registration of charge 024425680006, created on 30 November 2017
17 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 482,552,600
10 Aug 2017 AA Full accounts made up to 31 December 2016
01 Feb 2017 CH01 Director's details changed for Mr Gary Lubner on 23 January 2017
18 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
10 Feb 2016 CH01 Director's details changed for Mr Gary Lubner on 29 January 2016
13 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
16 Sep 2015 AA Full accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
29 Sep 2014 AA Full accounts made up to 31 December 2013
25 Apr 2014 TM01 Termination of appointment of Jeffrey Boekstein as a director