BELCAN SUPPLY CHAIN SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 05/11/245 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/11/245 November 2024 | |
| 03/11/243 November 2024 | Resolutions |
| 03/11/243 November 2024 | Memorandum and Articles of Association |
| 01/11/241 November 2024 | Second filing of Confirmation Statement dated 2023-12-04 |
| 28/10/2428 October 2024 | Notification of Sitec Engineering Limited as a person with significant control on 2016-04-06 |
| 28/10/2428 October 2024 | Cessation of Belcan International Limited as a person with significant control on 2021-02-24 |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | |
| 04/10/244 October 2024 | Appointment of Ldc Nominee Secretary Limited as a secretary on 2024-09-19 |
| 23/09/2423 September 2024 | Termination of appointment of Neal Roy Montour as a director on 2024-09-19 |
| 23/09/2423 September 2024 | Registered office address changed from Kelvin House Rtc Business Park London Road Derby DE24 8UP England to 280 Bishopsgate London EC2M 4AG on 2024-09-23 |
| 23/09/2423 September 2024 | Appointment of Ms Zahra Shahab as a director on 2024-09-19 |
| 23/09/2423 September 2024 | Termination of appointment of Neil Nicholson Macleod as a director on 2024-09-19 |
| 23/09/2423 September 2024 | Appointment of Mr Ian Patrick David Mcbrinn as a director on 2024-09-19 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 09/11/239 November 2023 | Appointment of Neil Nicholson Macleod as a director on 2023-11-01 |
| 09/11/239 November 2023 | Termination of appointment of Keith Matthews as a director on 2023-10-31 |
| 09/11/239 November 2023 | Termination of appointment of Lee Judson as a director on 2023-10-31 |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-25 |
| 26/01/2326 January 2023 | Appointment of Mr Lee Judson as a director on 2022-11-01 |
| 26/01/2326 January 2023 | Termination of appointment of Julia Rose Shaw as a director on 2022-09-30 |
| 19/01/2319 January 2023 | |
| 19/01/2319 January 2023 | |
| 19/01/2319 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-26 |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | |
| 20/09/2220 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-26 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-04 with updates |
| 08/11/218 November 2021 | Appointment of Miss Julia Rose Shaw as a director on 2021-11-08 |
| 06/10/216 October 2021 | Termination of appointment of Mark Mckenzie Naylor as a director on 2021-07-31 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/06/1926 June 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR KEITH MATTHEWS |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEDLOCK |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER MEDLOCK |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR MARK MCKENZIE NAYLOR |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 04/12/184 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 14/12/1714 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR PETER JOHN MEDLOCK |
| 28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 07/12/157 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 07/12/157 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 10/12/1410 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 10/12/1410 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 21/07/1421 July 2014 | COMPANY NAME CHANGED SG AEROSPACE LIMITED CERTIFICATE ISSUED ON 21/07/14 |
| 27/03/1427 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, SECRETARY PETER PHIPPS |
| 17/01/1417 January 2014 | SECRETARY APPOINTED MR ANTONY CHRISTOPHER AMBRIDGE |
| 23/12/1323 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/02/138 February 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 10/12/1210 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 12/12/1112 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDRE PFLUGER |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RUDIGER FOX |
| 27/04/1127 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 07/12/107 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER PHIPPS / 07/12/2010 |
| 11/09/1011 September 2010 | DIRECTOR APPOINTED MR ANDRE KLAUS PFLUGER |
| 11/09/1011 September 2010 | DIRECTOR APPOINTED MR RUDIGER FOX |
| 28/04/1028 April 2010 | CHANGE OF NAME 16/04/2010 |
| 28/04/1028 April 2010 | COMPANY NAME CHANGED GCT-GED GROUP LIMITED CERTIFICATE ISSUED ON 28/04/10 |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 12/04/1012 April 2010 | 12/04/10 STATEMENT OF CAPITAL GBP 1000 |
| 29/12/0929 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/07/08 |
| 04/12/074 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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