Belgrano Services Ltd was founded on 27 May 2002, it's status is listed as "Active". The companies directors are listed as Adams, Diane, Blackwell, David, Brogden, Peter, Doherty, Steven John, Wyn Jones, Eryl. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMS, Diane | 12 August 2003 | 19 March 2008 | 1 |
| BLACKWELL, David | 31 May 2002 | 12 August 2003 | 1 |
| BROGDEN, Peter | 31 May 2002 | 18 July 2007 | 1 |
| DOHERTY, Steven John | 01 April 2004 | 11 May 2006 | 1 |
| WYN JONES, Eryl | 31 May 2002 | 02 February 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1 - First notification of strike-off action in London Gazette | 28 August 2018 | |
| RM02 - N/A | 04 July 2018 | |
| AD01 - Change of registered office address | 20 April 2016 | |
| 3.6 - Abstract of receipt and payments in receivership | 21 August 2013 | |
| TM01 - Termination of appointment of director | 04 June 2013 | |
| DS02 - Withdrawal of striking off application by a company | 09 August 2012 | |
| LQ01 - Notice of appointment of receiver or manager | 13 July 2012 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03 April 2012 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 13 March 2012 | |
| DS01 - Striking off application by a company | 06 March 2012 | |
| TM02 - Termination of appointment of secretary | 25 November 2011 | |
| TM01 - Termination of appointment of director | 25 November 2011 | |
| AA - Annual Accounts | 20 July 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| AA - Annual Accounts | 26 August 2010 | |
| AR01 - Annual Return | 15 June 2010 | |
| AP01 - Appointment of director | 15 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 15 June 2010 | |
| AA - Annual Accounts | 16 July 2009 | |
| 363a - Annual Return | 15 July 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 363a - Annual Return | 24 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2007 | |
| 363a - Annual Return | 16 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2007 | |
| 287 - Change in situation or address of Registered Office | 27 July 2007 | |
| 363a - Annual Return | 23 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 July 2007 | |
| 353 - Register of members | 23 July 2007 | |
| 287 - Change in situation or address of Registered Office | 23 July 2007 | |
| AA - Annual Accounts | 19 May 2006 | |
| 395 - Particulars of a mortgage or charge | 04 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363s - Annual Return | 30 June 2005 | |
| AA - Annual Accounts | 04 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
| 363s - Annual Return | 20 August 2004 | |
| 225 - Change of Accounting Reference Date | 13 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 395 - Particulars of a mortgage or charge | 26 September 2003 | |
| 363s - Annual Return | 23 June 2003 | |
| RESOLUTIONS - N/A | 26 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2003 | |
| 123 - Notice of increase in nominal capital | 26 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2003 | |
| 395 - Particulars of a mortgage or charge | 18 March 2003 | |
| 395 - Particulars of a mortgage or charge | 18 March 2003 | |
| 395 - Particulars of a mortgage or charge | 18 March 2003 | |
| 395 - Particulars of a mortgage or charge | 18 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2003 | |
| 225 - Change of Accounting Reference Date | 08 March 2003 | |
| RESOLUTIONS - N/A | 03 March 2003 | |
| CERTNM - Change of name certificate | 18 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| 287 - Change in situation or address of Registered Office | 26 June 2002 | |
| NEWINC - New incorporation documents | 27 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental deed | 02 May 2006 | Outstanding |
N/A |
| Supplemental deed | 05 September 2003 | Outstanding |
N/A |
| Fixed and floating charge | 28 February 2003 | Outstanding |
N/A |
| Fixed and floating charge | 28 February 2003 | Outstanding |
N/A |
| Legal charge | 28 February 2003 | Outstanding |
N/A |
| Legal charge | 28 February 2003 | Outstanding |
N/A |
