BACE ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
22/09/1522 September 2015 APPLICATION FOR STRIKING-OFF

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11/06/1511 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/06/1411 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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15/05/1415 May 2014 APPOINTMENT TERMINATED, SECRETARY NICOLA PODMORE

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15/05/1415 May 2014 SECRETARY APPOINTED MR CHRISTOPHER CHAPMAN

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/06/1311 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/06/1225 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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22/06/1222 June 2012 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM
163 CHESTER ROAD
NORTHWICH
CHESHIRE
CW8 4AQ
UNITED KINGDOM

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/06/1127 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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24/09/1024 September 2010 REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 25 ELGIN AVENUE WARRINGTON CHESHIRE WA4 6BU

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BUTTIGIEG / 14/09/2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BUTTIGIEG / 14/09/2010

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24/09/1024 September 2010 SECRETARY'S CHANGE OF PARTICULARS / NICOLA PODMORE / 14/09/2010

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24/09/1024 September 2010 SECRETARY'S CHANGE OF PARTICULARS / NICOLA PODMORE / 14/09/2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BUTTIGIEG / 14/09/2010

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/07/102 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BUTTIGIEG / 07/06/2010

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/07/097 July 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BUTTIGIEG / 06/07/2009

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07/07/097 July 2009 SECRETARY'S CHANGE OF PARTICULARS / NICOLA PODMORE / 06/07/2009

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02/03/092 March 2009 REGISTERED OFFICE CHANGED ON 02/03/09 FROM: GISTERED OFFICE CHANGED ON 02/03/2009 FROM 25 ELGIN AVENUE WARRINGTON CHESHIRE WA4 6BU

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02/03/092 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BUTTIGIEG / 10/02/2009

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19/11/0819 November 2008 REGISTERED OFFICE CHANGED ON 19/11/08 FROM: GISTERED OFFICE CHANGED ON 19/11/2008 FROM 109 CHESTER ROAD WARRINGTON CHESHIRE WA4 6ET

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/06/0813 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BUTTIGIEG / 01/08/2007

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13/06/0813 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08

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07/09/077 September 2007 REGISTERED OFFICE CHANGED ON 07/09/07 FROM: G OFFICE CHANGED 07/09/07 33 COLSTON DALE, STAPLETON BRISTOL AVON BS161TR

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08/06/078 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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