BEMO PROJECT ENGINEERING UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-08-13 with no updates |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 25/09/1825 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METAL ENVELOPE GMBH |
| 24/09/1824 September 2018 | CESSATION OF MAAS BETEILIGUNGS GMBH AS A PSC |
| 23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM JESSOP HOUSE OUTRAMS WHARF LITTLE EATON DERBY DE21 5EL ENGLAND |
| 18/04/1818 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 170 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HB |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HANS WIEDEMANN / 01/08/2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 17/06/1617 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/11/1517 November 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 03/06/153 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLTON |
| 05/01/155 January 2015 | NC INC ALREADY ADJUSTED 19/12/2014 |
| 05/01/155 January 2015 | 15/12/14 STATEMENT OF CAPITAL GBP 101000 |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM CONSTRUCTION HOUSE RUNWELL ROAD WICKFORD ESSEX SS11 7HQ |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, SECRETARY LORRAINE KING |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR JOHN KEVIN CHARLTON |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG KETTENBURG |
| 11/10/1211 October 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/09/1119 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG KETTENBURG / 28/10/2009 |
| 09/09/109 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED HANS WIEDEMANN |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RUEDIGER HOFMANN |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/10/0921 October 2009 | Annual return made up to 13 August 2009 with full list of shareholders |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM DORIC HOUSE, 132 STATION RD CHINGFORD LONDON E4 6AB |
| 19/08/0819 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07 |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | SECRETARY RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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