BELIMO AUTOMATION UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Full accounts made up to 2024-12-31 |
| 24/02/2524 February 2025 | Director's details changed for Andrew John Bartlett on 2025-02-24 |
| 24/02/2524 February 2025 | Change of details for Belimo Holding a G as a person with significant control on 2016-04-06 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 01/06/241 June 2024 | Full accounts made up to 2023-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 05/06/235 June 2023 | Full accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 07/05/207 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 18/03/1918 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR MARKUS PETER SCHURCH |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BEAT TRUTMANN |
| 19/04/1819 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BARTLETT / 28/02/2014 |
| 22/08/1322 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA UNITED KINGDOM |
| 11/03/1311 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEAT CONRAD TRUTMANN / 01/10/2009 |
| 12/03/1012 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 64 CLARENDON ROAD WATFORD WD17 1DA |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BARTLETT / 01/10/2009 |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF |
| 26/03/0726 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 18/03/9918 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | COMPANY NAME CHANGED BELIMO AUTOMATION (U.K.) LIMITED CERTIFICATE ISSUED ON 03/04/97 |
| 01/04/971 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | REGISTERED OFFICE CHANGED ON 01/04/97 FROM: GIBSON APPLEBY 1-4 RIVERFRONT ENFIELD MIDDLESEX EN1 3SY |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/05/953 May 1995 | NEW SECRETARY APPOINTED |
| 03/05/953 May 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/07/9419 July 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/9419 July 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/03/9415 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/03/9330 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9330 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 09/03/929 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 05/04/915 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/04/915 April 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 17/05/9017 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | REGISTERED OFFICE CHANGED ON 30/11/88 FROM: 9 SOUTHAMPTON ROW LONDON WC1B 5HA |
| 01/07/881 July 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/06/875 June 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 05/06/875 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/06/8620 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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