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Bellmaine Central Ltd

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PLATINUM PROJECTS EUROPE LIMITED

Details

Company type Private Limited Company, Active
Company Number 06026353
Record last updated Tuesday, June 5, 2018 12:03:59 AM UTC
Official Address Hazlemere 70 Chorley New Road Bolton Bl14by Halliwell
There are 329 companies registered at this street
Locality Halliwell
Region England
Postal Code BL14BY
Sector Other specialised construction activities n.e.c.

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BELLMAINE CENTRAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122025-40123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Notices Jun 5, 2018 Appointment of administrators Appointment of administrators
Registry May 26, 2018 Company name change Company name change
Registry Nov 2, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 28, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 28, 2017 Persons with significant control Persons with significant control
Registry Sep 28, 2017 Persons with significant control 2600040... Persons with significant control 2600040...
Registry Sep 28, 2017 Persons with significant control Persons with significant control
Registry Sep 28, 2017 Change of particulars for director Change of particulars for director
Registry Sep 28, 2017 Change of particulars for director 2600040... Change of particulars for director 2600040...
Registry Sep 28, 2017 Change of particulars for director Change of particulars for director
Registry Sep 28, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Sep 28, 2017 Resignation of one Director Resignation of one Director
Registry Sep 20, 2017 Resolution Resolution
Financials Jul 19, 2017 Annual accounts Annual accounts
Registry Jun 30, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2017 Resignation of one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Jun 30, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2017 Change of particulars for director Change of particulars for director
Registry Feb 1, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 1, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 1, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 25, 2017 Change of particulars for director Change of particulars for director
Registry Dec 13, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 30, 2016 Appointment of a man as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Financials Apr 22, 2016 Annual accounts Annual accounts
Registry Jan 18, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 6, 2016 Annual return Annual return
Financials Oct 4, 2015 Annual accounts Annual accounts
Registry Dec 16, 2014 Annual return Annual return
Registry Dec 3, 2014 Change of particulars for director Change of particulars for director
Financials Sep 22, 2014 Annual accounts Annual accounts
Registry Jan 9, 2014 Annual return Annual return
Registry Jan 9, 2014 Change of registered office address Change of registered office address
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Jan 4, 2013 Annual return Annual return
Registry Jan 4, 2013 Change of particulars for director Change of particulars for director
Financials Aug 10, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Annual return Annual return
Registry Oct 27, 2011 Change of particulars for director Change of particulars for director
Registry Oct 27, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Sep 2, 2011 Mortgage Mortgage
Registry Jul 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 15, 2011 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Jul 15, 2011 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Jan 27, 2011 Annual return Annual return
Registry Jan 27, 2011 Resignation of one Director Resignation of one Director
Registry Jan 27, 2011 Resignation of one Director 2632701... Resignation of one Director 2632701...
Registry Dec 20, 2010 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry May 21, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 23, 2009 Annual return Annual return
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 2631937... Change of particulars for director 2631937...
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Mar 25, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 21, 2009 Annual accounts Annual accounts
Registry Dec 19, 2008 Annual return Annual return
Registry Dec 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 2, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 28, 2008 Accounts Accounts
Registry Aug 27, 2008 Appointment of a person Appointment of a person
Registry Jul 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 17, 2008 Accounts Accounts
Registry Jul 16, 2008 Resolution Resolution
Registry Jun 23, 2008 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Apr 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 24, 2008 Appointment of a person Appointment of a person
Registry Apr 24, 2008 Resignation of a person Resignation of a person
Registry Apr 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 28, 2008 Annual accounts Annual accounts
Registry Jan 25, 2008 Annual return Annual return
Registry Dec 12, 2006 Appointment of a man as Project Manager and Director Appointment of a man as Project Manager and Director
Registry Dec 12, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Aug 6, 1998 Two appointments: a woman and a man Two appointments: a woman and a man
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