BD ENGINEERING SERVICES (ABERDEEN) LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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28/02/2528 February 2025 Application to strike the company off the register

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22/04/2422 April 2024 Confirmation statement made on 2024-04-16 with updates

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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05/12/235 December 2023 Change of details for Mr Brian Doleman as a person with significant control on 2023-11-23

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04/12/234 December 2023 Termination of appointment of Patricia Ann Doleman as a director on 2023-11-21

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04/12/234 December 2023 Cessation of Patricia Ann Doleman as a person with significant control on 2023-11-21

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24/04/2324 April 2023 Confirmation statement made on 2023-04-16 with updates

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20/01/2320 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/08/207 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/04/2030 April 2020 PSC'S CHANGE OF PARTICULARS / MRS PATRICIA ANN DOLEMAN / 28/04/2020

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30/04/2030 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN DOLEMAN

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30/04/2030 April 2020 28/04/20 STATEMENT OF CAPITAL GBP 4

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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21/01/2021 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN DOLEMAN / 09/01/2020

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21/01/2021 January 2020 PSC'S CHANGE OF PARTICULARS / MRS PATRICIA ANN DOLEMAN / 09/01/2020

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21/01/2021 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOLEMAN / 09/01/2020

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03/12/193 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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10/06/1910 June 2019 REGISTERED OFFICE CHANGED ON 10/06/2019 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB ENGLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/04/1922 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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05/07/185 July 2018 CESSATION OF BRIAN DOLEMAN AS A PSC

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05/07/185 July 2018 PSC'S CHANGE OF PARTICULARS / MRS PATRICIA ANN DOLEMAN / 03/07/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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06/12/176 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOLEMAN / 24/11/2017

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06/12/176 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN DOLEMAN / 24/11/2017

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27/11/1727 November 2017 PSC'S CHANGE OF PARTICULARS / MRS PATRICIA ANN DOLEMAN / 24/11/2017

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27/11/1727 November 2017 PSC'S CHANGE OF PARTICULARS / MR BRIAN DOLEMAN / 24/11/2017

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11/08/1711 August 2017 REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOLEMAN / 03/11/2016

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN DOLEMAN / 03/11/2016

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06/05/166 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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20/05/1520 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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27/05/1427 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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07/05/137 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/08/1230 August 2012 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/04/1216 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/04/1118 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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16/04/1016 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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21/05/0921 May 2009 SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED

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21/04/0921 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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18/08/0818 August 2008 REGISTERED OFFICE CHANGED ON 18/08/2008 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON WA1 1RG

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15/07/0815 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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06/06/086 June 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 DIRECTOR APPOINTED PATRICIA ANN DOLEMAN

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16/04/0716 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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