BELLAN FLEET MANAGEMENT SOLUTIONS LIMITED

Company Documents

DateDescription
06/10/156 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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28/01/1528 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/09/144 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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10/02/1410 February 2014 Annual return made up to 4 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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19/02/1319 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MCGARRIGLE / 04/01/2013

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19/02/1319 February 2013 Annual return made up to 4 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/02/121 February 2012 Annual return made up to 4 January 2012 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/01/1121 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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10/09/1010 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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21/01/1021 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MCGARRIGLE / 20/01/2010

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19/02/0919 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/01/0913 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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13/01/0913 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 REGISTERED OFFICE CHANGED ON 11/12/2008 FROM
WESTFIELD BUSINESS CENTRE 32 SECOND AVENUE
WESTFIELD INDUSTRIAL ESTATE
RADSTOCK
SOMERSET
BA3 4BH

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11/12/0811 December 2008 REGISTERED OFFICE CHANGED ON 11/12/2008 FROM
3 MERCURY ROAD
GALLOWFIELD TRADING ESTATE
RICHMOND
NORTH YORKSHIRE
DL10 4TQ

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06/06/086 June 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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14/08/0714 August 2007 STRIKE-OFF ACTION DISCONTINUED

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09/08/079 August 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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09/08/079 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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09/08/079 August 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/07/0718 July 2007 DIRECTOR RESIGNED

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18/07/0718 July 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 FIRST GAZETTE

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05/01/065 January 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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04/01/064 January 2006 NEW DIRECTOR APPOINTED

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