| AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 20th, July 2023
|
accounts |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 20th, September 2022
|
accounts |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 15th, September 2021
|
accounts |
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 4th, December 2020
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: 2020-03-02
filed on: 2nd, March 2020
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, October 2019
|
resolution |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 30th, September 2019
|
accounts |
Free Download
(4 pages)
|
| TM02 |
Secretary appointment termination on 2019-07-31
filed on: 5th, August 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2019-06-10
filed on: 10th, June 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2019-06-10
filed on: 10th, June 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 6th, September 2018
|
accounts |
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 2018-05-30
filed on: 30th, May 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2015-07-01 director's details were changed
filed on: 14th, May 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2018-05-14 director's details were changed
filed on: 14th, May 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2018-05-10 director's details were changed
filed on: 10th, May 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2018-05-10 director's details were changed
filed on: 10th, May 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2018-03-31
filed on: 3rd, April 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2018-01-03 director's details were changed
filed on: 3rd, January 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2018-01-03 director's details were changed
filed on: 3rd, January 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2018-01-03 director's details were changed
filed on: 3rd, January 2018
|
officers |
Free Download
(2 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Milton Park Stroude Road Egham Surrey TW20 9EL at an unknown date
filed on: 24th, November 2017
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 2nd, October 2017
|
accounts |
Free Download
(4 pages)
|
| CH03 |
On 2017-09-11 secretary's details were changed
filed on: 11th, September 2017
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 4th, October 2016
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On 2015-12-20 director's details were changed
filed on: 8th, January 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 8th, October 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to 2015-09-24 with full list of members
filed on: 2nd, October 2015
|
annual return |
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 2015-03-05
filed on: 19th, March 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2014-10-31
filed on: 11th, November 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2014-10-31
filed on: 11th, November 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2014-10-03
filed on: 6th, October 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2014-10-03
filed on: 6th, October 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2014-09-24 with full list of members
filed on: 30th, September 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 1st, July 2014
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On 2014-02-03 director's details were changed
filed on: 7th, February 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2013-09-24 with full list of members
filed on: 10th, October 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 8th, August 2013
|
accounts |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, August 2013
|
resolution |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2012-09-24 with full list of members
filed on: 19th, October 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 10th, September 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to 2011-09-24 with full list of members
filed on: 27th, September 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 20th, September 2011
|
accounts |
Free Download
(4 pages)
|
| TM02 |
Secretary appointment termination on 2010-11-19
filed on: 19th, November 2010
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2010-11-19 - new secretary appointed
filed on: 19th, November 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-09-27 director's details were changed
filed on: 29th, October 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2010-09-24 with full list of members
filed on: 21st, October 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 2009-12-31
filed on: 19th, August 2010
|
accounts |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 2010-08-06
filed on: 6th, August 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2010-08-05
filed on: 5th, August 2010
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from the King's Observatory Old Deer Park Richmond Surrey TW9 2AZ on 2010-01-21
filed on: 21st, January 2010
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed belron U.K. LIMITEDcertificate issued on 19/01/10
filed on: 19th, January 2010
|
change of name |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2010-01-04
filed on: 4th, January 2010
|
resolution |
Free Download
(2 pages)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 10th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2009-10-01 secretary's details were changed
filed on: 10th, October 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 10th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 10th, October 2009
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 5th, October 2009
|
resolution |
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, October 2009
|
incorporation |
Free Download
(38 pages)
|
| 363a |
Annual return made up to 2009-09-24
filed on: 24th, September 2009
|
annual return |
Free Download
(4 pages)
|
| 288b |
On 2009-03-16 Appointment terminated secretary
filed on: 16th, March 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009-03-16 Secretary appointed
filed on: 16th, March 2009
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, October 2008
|
resolution |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/09/2009 to 31/12/2009
filed on: 2nd, October 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2008-10-01 Director appointed
filed on: 1st, October 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2008-09-30 Director appointed
filed on: 30th, September 2008
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 24th, September 2008
|
incorporation |
Free Download
(22 pages)
|