CIMA BELFIN UK LIMITED



Company Documents

DateDescription
12/07/2112 July 2021 NewConfirmation statement made on 2021-07-02 with no updates

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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19/02/2019 February 2020 REGISTERED OFFICE CHANGED ON 19/02/2020 FROM BEAUMONT CLOSE BANBURY OXFORDSHIRE OX16 1TG

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06/02/206 February 2020 APPOINTMENT TERMINATED, DIRECTOR JULIAN ROSE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/12/1917 December 2019 DISS40 (DISS40(SOAD))

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03/12/193 December 2019 FIRST GAZETTE

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06/08/196 August 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/07/2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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18/09/1818 September 2018 COMPANY NAME CHANGED EMWARD FASTENINGS LIMITED CERTIFICATE ISSUED ON 18/09/18

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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05/02/185 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2018

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILIO BELLAZZI

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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04/04/174 April 2017 DIRECTOR APPOINTED MR JULIAN SHAUN ROSE

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE BELLAZZI

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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13/12/1613 December 2016 DIRECTOR APPOINTED CARLOALBERTO PALLOTTA

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13/12/1613 December 2016 APPOINTMENT TERMINATED, SECRETARY MELANIE WILLOUGHBY

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22/08/1622 August 2016 16/07/16 STATEMENT OF CAPITAL GBP 220000

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31/03/1631 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE MCINERNEY / 31/03/2016

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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17/07/1517 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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16/07/1416 July 2014 SAIL ADDRESS CHANGED FROM: C/O WESTON KAY 73/75 MORTIMER STREET LONDON W1W 7SQ UNITED KINGDOM

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16/07/1416 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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16/07/1416 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE MCINERNEY / 15/07/2014

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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23/07/1323 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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25/09/1225 September 2012 DIRECTOR APPOINTED CLAUDIO BELLAZZI

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20/07/1220 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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20/07/1120 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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29/07/1029 July 2010 SAIL ADDRESS CREATED

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29/07/1029 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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29/07/1029 July 2010 Annual return made up to 16 July 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE BELLAZZI / 16/07/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMILIO BELLAZZI / 16/07/2010

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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28/07/0928 July 2009 DIRECTOR'S PARTICULARS GIUSEPPE BELLAZZI

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28/07/0928 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE BELLAZZI / 01/01/2009

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28/07/0928 July 2009 LOCATION OF REGISTER OF MEMBERS

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28/07/0928 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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04/08/084 August 2008 LOCATION OF REGISTER OF MEMBERS

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04/08/084 August 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 DIRECTOR'S PARTICULARS GIUSEPPE BELLAZZI

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01/08/081 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE BELLAZZI / 01/08/2007

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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30/07/0730 July 2007 DIRECTOR'S PARTICULARS CHANGED

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30/07/0730 July 2007 DIRECTOR'S PARTICULARS CHANGED

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30/07/0730 July 2007 LOCATION OF REGISTER OF MEMBERS

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30/07/0730 July 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 DIRECTOR RESIGNED

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19/06/0719 June 2007 DIRECTOR RESIGNED

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18/06/0718 June 2007 NEW DIRECTOR APPOINTED

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18/06/0718 June 2007 NEW DIRECTOR APPOINTED

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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27/07/0627 July 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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09/08/059 August 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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27/07/0427 July 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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28/07/0328 July 2003 NEW SECRETARY APPOINTED

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28/07/0328 July 2003 SECRETARY RESIGNED

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24/07/0324 July 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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21/07/0221 July 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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21/07/0221 July 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/06/0229 June 2002 DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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30/07/0130 July 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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30/07/0130 July 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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01/08/001 August 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 REGISTERED OFFICE CHANGED ON 09/05/00 FROM: WARD ROAD BUCKINGHAM ROAD INDUSTRIAL ESTATE, BRACKLEY NORTHAMPTONSHIRE NNI3 7LE

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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12/08/9912 August 1999 RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS

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11/08/9911 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/09/9823 September 1998 SECRETARY'S PARTICULARS CHANGED

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18/09/9818 September 1998 RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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01/08/971 August 1997 RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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23/07/9623 July 1996 RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS

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23/07/9623 July 1996 RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/07/96

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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25/07/9525 July 1995 DIRECTOR'S PARTICULARS CHANGED

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25/07/9525 July 1995 RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS

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25/07/9525 July 1995 RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/07/95

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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19/07/9419 July 1994 RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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22/07/9322 July 1993 REGISTERED OFFICE CHANGED ON 22/07/93

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22/07/9322 July 1993 RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS

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22/07/9322 July 1993 RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/07/93

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10/02/9310 February 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/02/9310 February 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/02/934 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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13/10/9213 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/07/9222 July 1992 RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS

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15/01/9215 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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24/07/9124 July 1991 RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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27/07/9027 July 1990 RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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27/09/8927 September 1989 RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS

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27/05/8927 May 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/8927 May 1989 DEC RELEASE FROM MORTGAGE/CHARGE

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24/05/8924 May 1989 REGISTERED OFFICE CHANGED ON 24/05/89 FROM: TELFORD ROAD LAUNTON INDUSTRIAL ESTATE DICESTER OXON OX6 0TZ

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24/05/8924 May 1989 REGISTERED OFFICE CHANGED ON 24/05/89 FROM: G OFFICE CHANGED 24/05/89 TELFORD ROAD LAUNTON INDUSTRIAL ESTATE DICESTER OXON OX6 0TZ

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10/01/8910 January 1989 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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14/07/8814 July 1988 WD 02/06/88 AD 27/01/88--------- £ SI [email protected]=120000 £ IC 95910/215910

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11/02/8811 February 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/01/8819 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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12/01/8812 January 1988 RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS

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11/01/8811 January 1988 NC INC ALREADY ADJUSTED

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11/01/8811 January 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/87

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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28/08/8728 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/8631 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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26/11/8626 November 1986 RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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22/08/7522 August 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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