BEKAERT COMBUSTION TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/12/1324 December 2013 | APPLICATION FOR STRIKING-OFF |
| 11/12/1311 December 2013 | 11/12/13 STATEMENT OF CAPITAL GBP 0 |
| 11/12/1311 December 2013 | SOLVENCY STATEMENT DATED 05/12/13 |
| 11/12/1311 December 2013 | STATEMENT BY DIRECTORS |
| 11/12/1311 December 2013 | REDUCE ISSUED CAPITAL 06/12/2013 |
| 11/09/1311 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 24/06/1324 June 2013 | ALTER ARTICLES 06/06/2013 |
| 24/04/1324 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/12/1227 December 2012 | INCREASE SHARE CAPITAL 07/12/2012 |
| 12/10/1212 October 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 09/09/119 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 23/08/1123 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/09/1017 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER FORBERICH / 01/08/2010 |
| 16/08/1016 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/08/0926 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | DIRECTOR RESIGNED MARC COPPE |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED FRANK COTTENIE |
| 30/03/0930 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/01/0928 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED OLIVER FORBERICH |
| 15/10/0715 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: GLEBEVIEW WOLVEY LODGE BUSINESS CENTRE WOLVEY HINCKLEY LEICESTERSHIRE LE10 3HB |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | COMPANY NAME CHANGED FURIGAS (U.K.) LIMITED CERTIFICATE ISSUED ON 31/03/03; RESOLUTION PASSED ON 25/03/03 |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: ROMAN WAY GLEBE FARM INDUSTRIAL ESTATE RUGBY WARWICKSHIRE CV21 1DB |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0225 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/09/0110 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS; AMEND |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/09/974 September 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | LOCATION OF REGISTER OF MEMBERS |
| 23/08/9623 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/08/9622 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9626 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9626 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9619 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/969 January 1996 | DIRECTOR RESIGNED |
| 28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/08/9431 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9431 August 1994 | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS |
| 31/08/9431 August 1994 | |
| 23/12/9323 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9316 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/09/9313 September 1993 | |
| 13/09/9313 September 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | SECRETARY RESIGNED |
| 13/09/9313 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/9315 July 1993 | |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED |
| 01/06/931 June 1993 | NEW SECRETARY APPOINTED |
| 01/06/931 June 1993 | SECRETARY RESIGNED |
| 01/06/931 June 1993 | |
| 01/06/931 June 1993 | |
| 13/01/9313 January 1993 | |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/11/921 November 1992 | |
| 01/11/921 November 1992 | RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS |
| 06/08/926 August 1992 | NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | |
| 08/11/918 November 1991 | REGISTERED OFFICE CHANGED ON 08/11/91 |
| 08/11/918 November 1991 | 19/09/91 NO MEM CHANGE NOF |
| 08/11/918 November 1991 | |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/06/915 June 1991 | NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/09/8926 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 18/02/8918 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/8918 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/8926 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 12/01/8912 January 1989 | DIRECTOR RESIGNED |
| 10/11/8810 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/8810 November 1988 | 15/09/88 FULL LIST NOF |
| 24/03/8824 March 1988 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 28/01/8728 January 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 28/01/8728 January 1987 | ARTICLES OF ASSOCIATION |
| 28/01/8728 January 1987 | GAZETTABLE DOCUMENT |
| 08/01/878 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 08/01/878 January 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 02/09/862 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/8613 May 1986 | REGISTERED OFFICE CHANGED ON 13/05/86 FROM: G OFFICE CHANGED 13/05/86 UNIT 6A ROMAN WAY GLEBE FARM IND EST RUGBY WARKS |
| 31/03/7631 March 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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