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BEL UK LIMITED

Company number 00886813

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
04 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	PSC02	Notification of Bel as a person with significant control on 27 September 2022	View PDF Notification of Bel as a person with significant control on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	PSC07	Cessation of La Societe Industrielle Commerciale Et De Participation as a person with significant control on 27 September 2022	View PDF Cessation of La Societe Industrielle Commerciale Et De Participation as a person with significant control on 27 September 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
06 Apr 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	SH06	Cancellation of shares. Statement of capital on 21 March 2022 GBP 27,255,176	View PDF Cancellation of shares. Statement of capital on 21 March 2022 GBP 27,255,176 - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AP01	Appointment of Mr Jerome Michel Garbi as a director on 14 September 2020	View PDF Appointment of Mr Jerome Michel Garbi as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	TM01	Termination of appointment of Frederic Nalis as a director on 30 July 2020	View PDF Termination of appointment of Frederic Nalis as a director on 30 July 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
29 May 2020	AP01	Appointment of Mr Frederic Nalis as a director on 19 May 2020	View PDF Appointment of Mr Frederic Nalis as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	AP01	Appointment of Mr David Le Henaff as a director on 19 May 2020	View PDF Appointment of Mr David Le Henaff as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	TM01	Termination of appointment of Rodolphe Bernard Boivin as a director on 19 May 2020	View PDF Termination of appointment of Rodolphe Bernard Boivin as a director on 19 May 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	View PDF Confirmation statement made on 24 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	TM02	Termination of appointment of Aubry Marc Degroote as a secretary on 1 June 2019	View PDF Termination of appointment of Aubry Marc Degroote as a secretary on 1 June 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	AP03	Appointment of Miss Constance De La Guerrande as a secretary on 1 June 2019	View PDF Appointment of Miss Constance De La Guerrande as a secretary on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)

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BEL UK LIMITED

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