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BEL-AIR SERVICES (NI) LIMITED

Company number NI607964

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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)
04 Mar 2019 MR04 Satisfaction of charge NI6079640001 in full
04 Feb 2019 MR01 Registration of charge NI6079640004, created on 29 January 2019
30 Jan 2019 MR04 Satisfaction of charge NI6079640003 in full
04 Jan 2019 AA Unaudited abridged accounts made up to 31 March 2018
20 Jul 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
11 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
14 Dec 2017 PSC02 Notification of Greenview Gas Ltd as a person with significant control on 17 November 2017
14 Dec 2017 TM01 Termination of appointment of Ian Humphreys as a director on 17 November 2017
14 Dec 2017 TM01 Termination of appointment of Andrew Mcclenaghan as a director on 17 November 2017
14 Dec 2017 TM02 Termination of appointment of Ian Humphreys as a secretary on 17 November 2017
12 Dec 2017 PSC07 Cessation of Andrew Mcclenaghan as a person with significant control on 17 November 2017
12 Dec 2017 PSC07 Cessation of Ian George Humphreys as a person with significant control on 17 November 2017
07 Dec 2017 MR01 Registration of charge NI6079640003, created on 7 December 2017
06 Dec 2017 AP01 Appointment of Mr Michael Burke as a director on 17 November 2017
06 Dec 2017 AP01 Appointment of Mr Kirk Joseph Rogers as a director on 17 November 2017
28 Nov 2017 MR01 Registration of charge NI6079640002, created on 17 November 2017
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
29 Jun 2017 PSC01 Notification of Andrew Mcclenaghan as a person with significant control on 1 June 2016
28 Jun 2017 PSC01 Notification of Ian George Humphreys as a person with significant control on 1 June 2016
28 Sep 2016 AA Accounts for a small company made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 500,000
02 Sep 2015 AA Accounts for a small company made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 500,000
29 Jan 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014