BM TECHNICAL ENGINEERING SERVICES LIMITED

Company Documents

DateDescription
07/12/167 December 2016 DISS40 (DISS40(SOAD))

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06/12/166 December 2016 FIRST GAZETTE

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04/12/164 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/04/162 April 2016 DISS40 (DISS40(SOAD))

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30/03/1630 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD BARNFIELD / 01/12/2015

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30/03/1630 March 2016 Annual return made up to 1 December 2015 with full list of shareholders

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08/03/168 March 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/10/1512 October 2015 31/12/14 TOTAL EXEMPTION FULL

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14/01/1514 January 2015 Annual return made up to 1 December 2014 with full list of shareholders

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25/09/1425 September 2014 31/12/13 TOTAL EXEMPTION FULL

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15/01/1415 January 2014 APPOINTMENT TERMINATED, DIRECTOR SALLYANNE PARKER

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15/01/1415 January 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM
LARGO HOUSE
OLDENDS LANE
STONEHOUSE
GL10 2DG

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15/01/1415 January 2014 DIRECTOR APPOINTED MR SIMON RICHARD BARNFIELD

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15/01/1415 January 2014 Annual return made up to 1 December 2013 with full list of shareholders

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11/12/1311 December 2013 COMPANY NAME CHANGED P AND W REGISTRARS LIMITED
CERTIFICATE ISSUED ON 11/12/13

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11/12/1311 December 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/02/131 February 2013 Annual return made up to 1 December 2012 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/02/1217 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / SALLYANNE PARKER / 01/12/2011

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17/02/1217 February 2012 Annual return made up to 1 December 2011 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/01/1127 January 2011 Annual return made up to 1 December 2010 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/03/105 March 2010 01/12/09 NO CHANGES

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/02/092 February 2009 RETURN MADE UP TO 01/12/08; NO CHANGE OF MEMBERS

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22/10/0822 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/04/082 April 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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02/01/082 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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27/01/0727 January 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 SECRETARY RESIGNED

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01/12/051 December 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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