B & S ENGINEERING LIMITED

Company Documents

DateDescription
27/01/1527 January 2015 FIRST GAZETTE

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22/01/1522 January 2015 REGISTERED OFFICE CHANGED ON 22/01/2015 FROM
CHESTERFIELD HOUSE 133 VICTORIA ROAD
DISS
IP22 4JN
ENGLAND

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08/07/148 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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24/09/1324 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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07/02/137 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 Annual return made up to 21 September 2012 with full list of shareholders

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13/06/1213 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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10/10/1110 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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26/05/1126 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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21/09/1021 September 2010 Annual return made up to 21 September 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILLIAM PARFITT / 21/09/2010

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14/11/0914 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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14/10/0914 October 2009 REGISTERED OFFICE CHANGED ON 14/10/2009 FROM
DATS (EUROPEAN) LIMITED
GROVE FARM 102 THE STREET
BRIDGHAM EAST HARLING
NORFOLK
NR16 2AB

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21/09/0921 September 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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24/09/0824 September 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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22/10/0722 October 2007 RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS

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04/06/074 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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06/02/076 February 2007 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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20/09/0620 September 2006 NEW SECRETARY APPOINTED

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20/09/0620 September 2006 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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20/09/0620 September 2006 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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20/09/0620 September 2006 REGISTERED OFFICE CHANGED ON 20/09/06

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20/09/0620 September 2006 DIRECTOR RESIGNED

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20/09/0620 September 2006 SECRETARY RESIGNED

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07/03/057 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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04/10/044 October 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 EXEMPTION FROM APPOINTING AUDITORS

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11/11/0311 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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24/10/0324 October 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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02/09/032 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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24/09/0224 September 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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01/11/011 November 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 NEW DIRECTOR APPOINTED

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21/11/0021 November 2000 NEW DIRECTOR APPOINTED

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06/11/006 November 2000 REGISTERED OFFICE CHANGED ON 06/11/00 FROM:
1ST FLOOR OFFICES 8-10 STAMFORD
HILL, LONDON
N16 6XZ

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06/11/006 November 2000 DIRECTOR RESIGNED

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06/11/006 November 2000 SECRETARY RESIGNED

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06/11/006 November 2000 NEW SECRETARY APPOINTED

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21/09/0021 September 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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