BESSEMER PRECISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/07/141 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM BESSEMER ROAD SHEFFIELD SOUTH YORKSHIRE S9 3XN ENGLAND |
| 06/09/136 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/07/1312 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/07/126 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/04/122 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/04/122 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN INCE |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN INCE |
| 04/08/114 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR STEVEN ANDREW MYRONKO |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR PAUL ANDREW WRIGHT |
| 10/12/1010 December 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM UNIT 19B M1 COMMERCE PARK DUCKMANTON CHESTERFIELD DERBYSHIRE S44 5HS |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HAROLD ROBINSON |
| 05/07/105 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR HAROLD CHARLES ROBINSON |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN INCE / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN ROBERT MYRONKO / 18/03/2010 |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN STEPHEN INCE / 18/03/2010 |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/03/092 March 2009 | PREVSHO FROM 28/02/2009 TO 31/12/2008 |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 28/10/0828 October 2008 | PREVEXT FROM 31/12/2007 TO 29/02/2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY MARGARET HEPPLESTONE |
| 19/03/0819 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/08 FROM: GISTERED OFFICE CHANGED ON 19/03/2008 FROM 68 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WR |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED MELVYN ROBERT MYRONKO |
| 19/03/0819 March 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN STEPHEN INCE |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR HAROLD ROBINSON |
| 14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: G OFFICE CHANGED 24/05/07 6 MOOR OAKS ROAD SHEFFIELD SOUTH YORKSHIRE S10 1BX |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | NC INC ALREADY ADJUSTED 15/10/99 |
| 16/12/9916 December 1999 | � NC 100/10000 15/10/99 |
| 17/11/9917 November 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 09/11/999 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9918 October 1999 | COMPANY NAME CHANGED CORNDEAN LIMITED CERTIFICATE ISSUED ON 19/10/99 |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | SECRETARY RESIGNED |
| 26/08/9926 August 1999 | NEW SECRETARY APPOINTED |
| 26/08/9926 August 1999 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: G OFFICE CHANGED 26/08/99 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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