B.M.I. ENGINEERING LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Micro company accounts made up to 2024-12-31

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25/02/2525 February 2025 Satisfaction of charge 012218700003 in full

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09/01/259 January 2025 Confirmation statement made on 2025-01-08 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/12/243 December 2024 Current accounting period shortened from 2025-07-31 to 2024-12-31

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27/11/2427 November 2024 Micro company accounts made up to 2024-07-31

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25/09/2425 September 2024 Termination of appointment of Ben Michael Elwell as a director on 2024-09-23

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/04/2422 April 2024 Micro company accounts made up to 2023-07-31

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08/01/248 January 2024 Confirmation statement made on 2024-01-08 with updates

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25/10/2325 October 2023 Statement of capital following an allotment of shares on 2023-10-23

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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10/07/2310 July 2023 Termination of appointment of John Christopher Clarke as a director on 2023-07-10

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28/03/2328 March 2023 Change of details for Mr Romesh Vig as a person with significant control on 2023-03-27

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27/03/2327 March 2023 Notification of Karan Vig as a person with significant control on 2023-03-27

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27/03/2327 March 2023 Confirmation statement made on 2023-03-27 with updates

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27/03/2327 March 2023 Cessation of Blackheath Metal Industries Ltd as a person with significant control on 2023-03-27

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27/03/2327 March 2023 Notification of Romesh Vig as a person with significant control on 2023-03-27

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02/03/232 March 2023 Micro company accounts made up to 2022-07-31

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14/02/2314 February 2023 Satisfaction of charge 012218700002 in full

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10/02/2310 February 2023 Satisfaction of charge 1 in full

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02/02/232 February 2023 Appointment of Mrs Poonam Vig as a director on 2023-02-02

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02/02/232 February 2023 Registration of charge 012218700003, created on 2023-02-02

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02/02/232 February 2023 Appointment of Mr Karan Vig as a director on 2023-02-02

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02/02/232 February 2023 Appointment of Mr Ramesh Vig as a director on 2023-02-02

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12/12/2212 December 2022 Confirmation statement made on 2022-12-11 with no updates

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28/10/2228 October 2022 Registration of charge 012218700002, created on 2022-10-25

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

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04/02/224 February 2022 Micro company accounts made up to 2021-07-31

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15/12/2115 December 2021 Confirmation statement made on 2021-12-11 with no updates

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

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11/02/2111 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES

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

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE

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

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12/02/1912 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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02/11/172 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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30/10/1730 October 2017 DIRECTOR APPOINTED BEN MICHAEL EWELL

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

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17/02/1717 February 2017 APPOINTMENT TERMINATED, DIRECTOR STUART BAKER

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07/02/177 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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

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02/05/162 May 2016 DIRECTOR APPOINTED MR STUART BAKER

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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04/01/164 January 2016 Annual return made up to 15 December 2015 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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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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05/01/155 January 2015 APPOINTMENT TERMINATED, DIRECTOR STUART JOHNSON

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22/12/1422 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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15/12/1415 December 2014 APPOINTMENT TERMINATED, SECRETARY JOHN CLARKE

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CLARKE / 20/08/2014

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

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02/01/142 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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19/12/1319 December 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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19/12/1219 December 2012 Annual return made up to 15 December 2012 with full list of shareholders

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06/12/126 December 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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26/01/1226 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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05/01/125 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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25/07/1125 July 2011 APPOINTMENT TERMINATED, DIRECTOR TERENCE MORGAN

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/01/114 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN JOHNSON / 15/12/2009

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15/12/0915 December 2009 Annual return made up to 15 December 2009 with full list of shareholders

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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19/12/0819 December 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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15/01/0815 January 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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16/05/0716 May 2007 DIRECTOR RESIGNED

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22/12/0622 December 2006 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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17/01/0617 January 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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11/01/0611 January 2006 NEW DIRECTOR APPOINTED

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05/12/055 December 2005 NEW DIRECTOR APPOINTED

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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04/01/054 January 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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29/12/0329 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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15/12/0315 December 2003 AUDITOR'S RESIGNATION

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07/05/037 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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23/12/0223 December 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 DIRECTOR RESIGNED

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07/05/027 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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21/12/0121 December 2001 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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29/12/0029 December 2000 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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22/05/0022 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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20/12/9920 December 1999 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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23/04/9923 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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06/01/996 January 1999 NEW DIRECTOR APPOINTED

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22/12/9822 December 1998 RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS

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06/04/986 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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31/12/9731 December 1997 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS

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07/05/977 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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18/04/9718 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9623 December 1996 RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS

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21/03/9621 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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01/02/961 February 1996 RETURN MADE UP TO 15/12/95; CHANGE OF MEMBERS

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04/08/954 August 1995 NEW DIRECTOR APPOINTED

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28/04/9528 April 1995 ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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21/12/9421 December 1994 RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS

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10/06/9410 June 1994 DIRECTOR RESIGNED

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20/02/9420 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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22/12/9322 December 1993 NEW DIRECTOR APPOINTED

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22/12/9322 December 1993 RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS

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22/12/9322 December 1993 NEW DIRECTOR APPOINTED

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22/12/9322 December 1993 SECRETARY RESIGNED

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17/11/9317 November 1993 DIRECTOR RESIGNED

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21/02/9321 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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12/01/9312 January 1993 RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS

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25/08/9225 August 1992 ALTER MEM AND ARTS 21/07/92

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13/01/9213 January 1992 RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS

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15/10/9115 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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21/12/9021 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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21/12/9021 December 1990 RETURN MADE UP TO 19/11/90; NO CHANGE OF MEMBERS

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05/12/905 December 1990 DIRECTOR RESIGNED

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06/03/906 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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06/03/906 March 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS

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01/02/891 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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01/02/891 February 1989 RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS

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24/08/8824 August 1988 NEW DIRECTOR APPOINTED

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29/02/8829 February 1988 RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS

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29/02/8829 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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25/08/8725 August 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/03/8728 March 1987 RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS

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28/03/8728 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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