AMMERAAL BELTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-20 with no updates |
| 01/08/251 August 2025 New | Registration of charge 011633000003, created on 2025-08-01 |
| 01/08/251 August 2025 New | Registration of charge 011633000002, created on 2025-08-01 |
| 02/01/252 January 2025 | Full accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 09/08/249 August 2024 | Termination of appointment of Susan Farley as a secretary on 2024-08-09 |
| 09/08/249 August 2024 | Appointment of Miss Alison Parsons as a secretary on 2024-08-09 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 15/12/2315 December 2023 | Full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/01/228 January 2022 | Full accounts made up to 2020-12-31 |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAYNES |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER MELTON |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JORGE COMERMA |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011633000001 |
| 27/04/1827 April 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 011633000001 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR MAX GRANGER WELLER |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMMERAAL BELTECH UK HOLDING LIMITED |
| 21/12/1721 December 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/02/2017 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES TEEKENS |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR JOHANNES ABRAHAM TEEKENS |
| 23/10/1523 October 2015 | ADOPT ARTICLES 21/09/2015 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VOGEL |
| 02/10/152 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011633000001 |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR JORGE CRUSAFON COMERMA |
| 25/02/1525 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR MICHAEL VOGEL |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MAX WELLER |
| 04/03/114 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IVO SPAARGAREN |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR CHARLES JOHN EDMUND HAYNES |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVO SPAARGAREN / 01/10/2009 |
| 13/11/0913 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED SECRETARY DAVID HARROLD |
| 24/08/0924 August 2009 | SECRETARY APPOINTED MRS SUSAN FARLEY |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDRIES KNAAPEN |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAN HENKELMAN |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED MR IVO SPAARGAREN |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED MR MAX GRANGER WELLER |
| 23/03/0923 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR MAX WELLER |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MR JAN WILLEM HENKELMAN |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MR ANDRIES MARIA KNAAPEN |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAN WIERINGA |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | NEW SECRETARY APPOINTED |
| 08/05/078 May 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | AUDITOR'S RESIGNATION |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | £ NC 1000000/1525100 14/03/02 |
| 17/04/0217 April 2002 | NC INC ALREADY ADJUSTED 14/03/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | COMPANY NAME CHANGED AMMERAAL LIMITED CERTIFICATE ISSUED ON 02/10/00 |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | AUD STATEMENT |
| 04/09/984 September 1998 | AUDITOR'S RESIGNATION |
| 24/08/9824 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 09/05/979 May 1997 | DIRECTOR RESIGNED |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 19/07/9619 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 06/07/966 July 1996 | NEW DIRECTOR APPOINTED |
| 06/07/966 July 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 21/03/9521 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/9521 March 1995 | REGISTERED OFFICE CHANGED ON 21/03/95 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 17/11/9417 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | |
| 28/03/9428 March 1994 | Full group accounts made up to 1993-12-31 |
| 28/03/9428 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 26/02/9326 February 1993 | Full group accounts made up to 1992-12-31 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS |
| 26/02/9326 February 1993 | |
| 28/01/9328 January 1993 | DIRECTOR RESIGNED |
| 28/01/9328 January 1993 | |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED |
| 11/03/9211 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | |
| 26/02/9226 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 26/02/9226 February 1992 | Full group accounts made up to 1991-12-31 |
| 02/05/912 May 1991 | NEW DIRECTOR APPOINTED |
| 02/05/912 May 1991 | |
| 17/04/9117 April 1991 | |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | |
| 22/03/9122 March 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 04/03/914 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 04/03/914 March 1991 | Full group accounts made up to 1990-12-31 |
| 05/12/905 December 1990 | REGISTERED OFFICE CHANGED ON 05/12/90 FROM: FOXHOLES BUSINESS PARK,, JOHN TATE ROAD,, HERTFORD,, HERTFORDSHIRE. SG13 7QE. |
| 05/12/905 December 1990 | |
| 30/04/9030 April 1990 | |
| 30/04/9030 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | |
| 05/03/905 March 1990 | REGISTERED OFFICE CHANGED ON 05/03/90 FROM: MARSH WORKS, MARSH LANE, WARE HERTFORDSHIRE, SG12 9QL |
| 05/03/905 March 1990 | Full group accounts made up to 1989-12-31 |
| 05/03/905 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 05/03/905 March 1990 | |
| 02/02/902 February 1990 | Certificate of change of name |
| 02/02/902 February 1990 | COMPANY NAME CHANGED AMMERAAL (U.K.) LIMITED CERTIFICATE ISSUED ON 05/02/90 |
| 02/02/902 February 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/02/90 |
| 02/05/892 May 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | |
| 13/03/8913 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 13/03/8913 March 1989 | Full group accounts made up to 1988-12-31 |
| 05/01/895 January 1989 | DIRECTOR RESIGNED |
| 05/01/895 January 1989 | |
| 13/05/8813 May 1988 | RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | |
| 27/04/8827 April 1988 | |
| 27/04/8827 April 1988 | DIRECTOR RESIGNED |
| 22/03/8822 March 1988 | Full group accounts made up to 1987-12-31 |
| 22/03/8822 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 03/03/883 March 1988 | |
| 03/03/883 March 1988 | WD 29/01/88 AD 15/12/87--------- £ SI 100000@1=100000 £ IC 150100/250100 |
| 03/03/883 March 1988 | WD 29/01/88 AD 22/12/87--------- £ SI 175000@1=175000 £ IC 250100/425100 |
| 08/02/888 February 1988 | Full group accounts made up to 1986-12-31 |
| 08/02/888 February 1988 | |
| 08/02/888 February 1988 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 28/02/8728 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/8728 February 1987 | |
| 04/02/874 February 1987 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | |
| 09/01/879 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | |
| 07/05/867 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 07/05/867 May 1986 | Group of companies' accounts made up to 1985-12-31 |
| 01/11/741 November 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/11/74 |
| 18/03/7418 March 1974 | CERTIFICATE OF INCORPORATION |
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