BDR ENGINEERING LTD

Company Documents

DateDescription
27/08/2427 August 2024 Final Gazette dissolved via voluntary strike-off

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09/07/249 July 2024 Voluntary strike-off action has been suspended

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09/07/249 July 2024 Voluntary strike-off action has been suspended

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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30/05/2430 May 2024 Application to strike the company off the register

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14/05/2414 May 2024 Compulsory strike-off action has been suspended

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14/05/2414 May 2024 Compulsory strike-off action has been suspended

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23/04/2423 April 2024 First Gazette notice for compulsory strike-off

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23/04/2423 April 2024 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Micro company accounts made up to 2022-07-31

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06/02/236 February 2023 Confirmation statement made on 2023-02-01 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with no updates

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11/10/2111 October 2021 Director's details changed for Mr Brandon Dean Rodriguez on 2021-10-08

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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06/03/206 March 2020 APPOINTMENT TERMINATED, SECRETARY RONA RODRIGUEZ

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20/12/1920 December 2019 PSC'S CHANGE OF PARTICULARS / MR BRANDON DEAN RODRIGUEZ / 01/08/2019

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20/12/1920 December 2019 CESSATION OF TARA-LOUISE TAIT AS A PSC

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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21/05/1921 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/04/1826 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARA-LOUISE TAIT

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26/04/1826 April 2018 CESSATION OF RONA RODRIGUEZ AS A PSC

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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01/02/181 February 2018 PSC'S CHANGE OF PARTICULARS / MR BRANDON DEAN RODRIGUEZ / 01/02/2018

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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06/02/176 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON DEAN RODRIGUEZ / 06/02/2017

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06/02/176 February 2017 SECRETARY'S CHANGE OF PARTICULARS / RONA RODRIGUEZ / 06/02/2017

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21/09/1621 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON DEAN RODRIGUEZ / 21/09/2016

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21/09/1621 September 2016 SECRETARY'S CHANGE OF PARTICULARS / RONA RODRIGUEZ / 21/09/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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11/02/1611 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/04/151 April 2015 Annual return made up to 1 February 2015 with full list of shareholders

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20/01/1520 January 2015 SECRETARY'S CHANGE OF PARTICULARS / RONA RODRIGUEZ / 20/01/2015

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20/01/1520 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON DEAN RODRIGUEZ / 20/01/2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/04/1424 April 2014 APPOINTMENT TERMINATED, SECRETARY SAMANTHA FERRIES

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24/04/1424 April 2014 SECRETARY APPOINTED RONA RODRIGUEZ

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26/02/1426 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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14/03/1314 March 2013 Annual return made up to 1 February 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/03/1230 March 2012 CURREXT FROM 29/02/2012 TO 31/07/2012

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06/02/126 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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20/01/1220 January 2012 SECRETARY APPOINTED SAMANTHA FERRIES

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25/10/1125 October 2011 FIRST GAZETTE

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24/10/1124 October 2011 13/10/11 STATEMENT OF CAPITAL GBP 100

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19/10/1119 October 2011 DIRECTOR APPOINTED MR BRANDON DEAN RODRIGUEZ

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01/02/111 February 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS

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01/02/111 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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