B K FASTENER ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2025 March 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/03/2010 March 2020 | FIRST GAZETTE |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT ANDERSON RUSSELL / 06/11/2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN RUSSELL |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LEEPER / 10/05/2018 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MRS AMANDA LEEPER |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLMES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/11/168 November 2016 | 05/10/16 STATEMENT OF CAPITAL GBP 1147 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 08/11/168 November 2016 | 05/10/16 STATEMENT OF CAPITAL GBP 1047 |
| 08/11/168 November 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 947 |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON GERALD HOLMES / 08/11/2016 |
| 08/11/168 November 2016 | 05/10/16 STATEMENT OF CAPITAL GBP 1247 |
| 08/11/168 November 2016 | 05/10/16 STATEMENT OF CAPITAL GBP 1197 |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR BEN CORBETT |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR WARREN ADAMS |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 17/11/1517 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR WARREN ADAMS |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR JONATHON GERALD HOLMES |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR ELLIOTT ANDERSON RUSSELL |
| 22/10/1522 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA LEEPER / 31/08/2015 |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN ELLIS |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/12/142 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, SECRETARY IAN ELLIS |
| 30/07/1430 July 2014 | SECRETARY APPOINTED MRS AMANDA LEEPER |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 05/12/135 December 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEASLEY |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR ALAN AUBREY RUSSELL |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 10 PARK PLAZA BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3AF |
| 23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BEASLEY / 01/11/2012 |
| 12/12/1212 December 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 10/12/1210 December 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/12/1119 December 2011 | 06/11/11 NO CHANGES |
| 15/12/1115 December 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM TUDOR HOUSE 37A BIRMINGHAM NEW ROAD WOLVERHAMPTON WV4 6BL |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/11/108 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 10/12/0910 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT ELLIS / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BEASLEY / 10/12/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS; AMEND |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BEASLEY / 28/01/2009 |
| 26/01/0926 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 11/12/0811 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
| 13/08/0713 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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