BELLWETHER INDUSTRIES LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewChange of details for Mr Kai-Tse Lin as a person with significant control on 2022-01-13

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04/09/254 September 2025 NewNotification of Kun-Yang Chen as a person with significant control on 2022-01-13

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11/04/2511 April 2025 Appointment of Kun-Yang Chen as a director on 2025-03-28

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09/04/259 April 2025 Termination of appointment of Kai-Tse Lin as a director on 2025-03-31

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21/01/2521 January 2025 Confirmation statement made on 2025-01-14 with updates

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12/12/2412 December 2024 Micro company accounts made up to 2024-01-31

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Memorandum and Articles of Association

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08/07/248 July 2024 Resolutions

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27/06/2427 June 2024 Statement of capital following an allotment of shares on 2023-10-23

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27/06/2427 June 2024 Statement of capital following an allotment of shares on 2023-10-23

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27/06/2427 June 2024 Statement of capital following an allotment of shares on 2023-10-23

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27/06/2427 June 2024 Statement of capital following an allotment of shares on 2023-10-23

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27/06/2427 June 2024 Statement of capital following an allotment of shares on 2023-10-23

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14/05/2414 May 2024 Statement of capital following an allotment of shares on 2023-10-23

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16/02/2416 February 2024 Confirmation statement made on 2024-01-14 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/10/2329 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/01/2328 January 2023 Confirmation statement made on 2023-01-14 with no updates

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27/01/2327 January 2023 Change of details for Mr Kai-Tse Lin as a person with significant control on 2023-01-01

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04/01/234 January 2023 Termination of appointment of Kun-Yang Chen as a director on 2023-01-04

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04/01/234 January 2023 Appointment of Mr Kai-Tse Lin as a director on 2023-01-04

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04/01/234 January 2023 Change of details for Mr Kai-Tse Lin as a person with significant control on 2023-01-04

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30/10/2230 October 2022 Micro company accounts made up to 2022-01-31

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28/10/2228 October 2022 Registered office address changed from 314 Vantage Building Station Approach Hayes UB3 4BQ England to 3907 Amory Tower 203 Marsh Wall London England E14 9LY on 2022-10-28

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/01/2214 January 2022 Director's details changed for Mr Kai-Tse Lin on 2022-01-14

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14/01/2214 January 2022 Confirmation statement made on 2022-01-14 with updates

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13/01/2213 January 2022 Cessation of Kun-Yang Chen as a person with significant control on 2022-01-13

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13/01/2213 January 2022 Confirmation statement made on 2022-01-13 with updates

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13/01/2213 January 2022 Notification of Kai-Tse Lin as a person with significant control on 2022-01-13

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14/12/2114 December 2021 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 314 Vantage Building Station Approach Hayes UB3 4BQ on 2021-12-14

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30/11/2130 November 2021 Confirmation statement made on 2021-11-16 with updates

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29/11/2129 November 2021 Withdrawal of a person with significant control statement on 2021-11-29

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29/11/2129 November 2021 Notification of Kun-Yang Chen as a person with significant control on 2020-11-17

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29/11/2129 November 2021 Notification of a person with significant control statement

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29/11/2129 November 2021 Withdrawal of a person with significant control statement on 2021-11-29

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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05/08/215 August 2021 Statement of capital following an allotment of shares on 2021-08-02

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/06/2022 June 2020 31/01/20 UNAUDITED ABRIDGED

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22/05/2022 May 2020 06/01/20 STATEMENT OF CAPITAL GBP 169874.22

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KAI-TSE LIN / 08/07/2019

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07/01/197 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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