BIRMA ENGINEERING LIMITED

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Company Documents

DateDescription
24/03/2024 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/03/2012 March 2020 APPLICATION FOR STRIKING-OFF

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08/10/198 October 2019 FIRST GAZETTE

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07/07/197 July 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 10/11/17

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15/06/1815 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRA BRENIG JAMES

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11/06/1811 June 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 3TFF HARROW ROAD WORTHING BN11 4RB ENGLAND

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARK MATHURA

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11/06/1811 June 2018 CESSATION OF MARK MATHURA AS A PSC

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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11/06/1811 June 2018 DIRECTOR APPOINTED MR IRA BRENIG JAMES

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10/11/1710 November 2017 Annual accounts for year ending 10 Nov 2017

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK MATHURA

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14/07/1714 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 10/11/16

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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10/11/1610 November 2016 Annual accounts for year ending 10 Nov 2016

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28/09/1628 September 2016 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 14 ST. THOMAS ROAD LONDON W4 3LD ENGLAND

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03/08/163 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 10/11/15

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02/06/162 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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10/11/1510 November 2015 Annual accounts for year ending 10 Nov 2015

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16/09/1516 September 2015 REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 70 NORTH END ROAD LONDON W14 9EP ENGLAND

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14/09/1514 September 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 14 ST. THOMAS ROAD CHISWICK LONDON W4 3LD

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06/08/156 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 10/11/14

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26/05/1526 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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10/11/1410 November 2014 Annual accounts for year ending 10 Nov 2014

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 10 November 2013

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16/05/1416 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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10/11/1310 November 2013 Annual accounts for year ending 10 Nov 2013

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05/08/135 August 2013 Annual accounts small company total exemption made up to 10 November 2012

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15/05/1315 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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10/11/1210 November 2012 Annual accounts for year ending 10 Nov 2012

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07/08/127 August 2012 Annual accounts small company total exemption made up to 10 November 2011

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29/05/1229 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 10 November 2010

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20/05/1120 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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23/06/1023 June 2010 10/11/09 TOTAL EXEMPTION FULL

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01/06/101 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK MATHURA / 01/01/2010

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26/05/0926 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 10/11/08 TOTAL EXEMPTION FULL

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24/06/0824 June 2008 CURRSHO FROM 05/04/2009 TO 10/11/2008

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03/06/083 June 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LTD

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 70 NORTH END ROAD WEST KENSINGTON LONDON W14 9EP

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23/05/0723 May 2007 DIRECTOR RESIGNED

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23/05/0723 May 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 05/04/08

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10/05/0710 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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