Established in 2007, Bellotto Acquisition Ltd has its registered office in Nottingham, it's status at Companies House is "Active". The company has only one director listed in the Companies House registry. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALL, Fergus Charles Monahan | 18 May 2007 | 17 October 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 May 2020 | |
RESOLUTIONS - N/A | 23 December 2019 | |
SH01 - Return of Allotment of shares | 23 December 2019 | |
RESOLUTIONS - N/A | 18 December 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 December 2019 | |
SH19 - Statement of capital | 18 December 2019 | |
CAP-SS - N/A | 18 December 2019 | |
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 20 May 2019 | |
TM01 - Termination of appointment of director | 12 March 2019 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 22 June 2018 | |
MR04 - N/A | 14 April 2018 | |
CH01 - Change of particulars for director | 15 March 2018 | |
AA01 - Change of accounting reference date | 15 November 2017 | |
RESOLUTIONS - N/A | 31 July 2017 | |
AA - Annual Accounts | 21 June 2017 | |
CS01 - N/A | 22 May 2017 | |
AA - Annual Accounts | 20 June 2016 | |
AR01 - Annual Return | 14 June 2016 | |
AR01 - Annual Return | 01 July 2015 | |
AA - Annual Accounts | 18 February 2015 | |
CH01 - Change of particulars for director | 03 February 2015 | |
TM01 - Termination of appointment of director | 28 November 2014 | |
MR04 - N/A | 19 August 2014 | |
MR01 - N/A | 04 August 2014 | |
AR01 - Annual Return | 13 June 2014 | |
AA - Annual Accounts | 09 April 2014 | |
AR01 - Annual Return | 19 June 2013 | |
AA - Annual Accounts | 30 May 2013 | |
AR01 - Annual Return | 16 July 2012 | |
AA - Annual Accounts | 20 June 2012 | |
AA - Annual Accounts | 28 June 2011 | |
AR01 - Annual Return | 16 June 2011 | |
RESOLUTIONS - N/A | 17 May 2011 | |
SH01 - Return of Allotment of shares | 17 May 2011 | |
CH01 - Change of particulars for director | 16 February 2011 | |
CH01 - Change of particulars for director | 16 February 2011 | |
CH01 - Change of particulars for director | 16 February 2011 | |
CH01 - Change of particulars for director | 16 February 2011 | |
CH01 - Change of particulars for director | 16 February 2011 | |
AP01 - Appointment of director | 05 October 2010 | |
TM02 - Termination of appointment of secretary | 17 June 2010 | |
TM01 - Termination of appointment of director | 17 June 2010 | |
AA - Annual Accounts | 16 June 2010 | |
AR01 - Annual Return | 11 June 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
RESOLUTIONS - N/A | 26 November 2009 | |
CC04 - Statement of companies objects | 26 November 2009 | |
AA - Annual Accounts | 27 July 2009 | |
363a - Annual Return | 23 June 2009 | |
288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 August 2008 | |
AA - Annual Accounts | 05 August 2008 | |
225 - Change of Accounting Reference Date | 30 July 2008 | |
288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
363a - Annual Return | 15 June 2008 | |
287 - Change in situation or address of Registered Office | 26 November 2007 | |
288a - Notice of appointment of directors or secretaries | 07 November 2007 | |
288b - Notice of resignation of directors or secretaries | 07 November 2007 | |
288b - Notice of resignation of directors or secretaries | 07 November 2007 | |
288a - Notice of appointment of directors or secretaries | 01 October 2007 | |
288a - Notice of appointment of directors or secretaries | 28 September 2007 | |
288a - Notice of appointment of directors or secretaries | 28 September 2007 | |
288a - Notice of appointment of directors or secretaries | 28 September 2007 | |
288a - Notice of appointment of directors or secretaries | 28 September 2007 | |
395 - Particulars of a mortgage or charge | 02 July 2007 | |
RESOLUTIONS - N/A | 26 June 2007 | |
RESOLUTIONS - N/A | 26 June 2007 | |
RESOLUTIONS - N/A | 26 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2007 | |
288b - Notice of resignation of directors or secretaries | 18 May 2007 | |
NEWINC - New incorporation documents | 18 May 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 August 2014 | Fully Satisfied |
N/A |
Security agreement | 21 June 2007 | Fully Satisfied |
N/A |