B. C. DESIGN ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/1424 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 23/01/1323 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 1928 BUILDING 26 CARRINGTON ROAD, URMSTON FLIXTON VILLAGE MANCHESTER M41 6HX |
| 18/01/1218 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HEATHER CLARKIN |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY RAYMOND BOWKER |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BOWKER |
| 18/01/1118 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 30/11/1030 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED ANDREW JOHN SMITH |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR PHILIP WILLIAMS |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEAN |
| 28/01/1028 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0222 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 02/11/022 November 2002 | REGISTERED OFFICE CHANGED ON 02/11/02 FROM: 58 WASHWAY ROAD SALE CHESHIRE M33 7RE |
| 31/01/0231 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/12/994 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/01/99 |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 22/01/9522 January 1995 | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS |
| 14/01/9514 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
| 09/05/939 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9322 January 1993 | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 30/11/9230 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9213 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS |
| 08/02/918 February 1991 | RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS |
| 08/02/918 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 06/03/906 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 06/03/906 March 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 01/03/881 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 01/03/881 March 1988 | RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 15/07/8715 July 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 13/06/8613 June 1986 | RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
| 13/06/8613 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 04/02/834 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
| 29/05/8129 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/08/80 |
| 21/07/7921 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/08/78 |
| 02/06/712 June 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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